Acube Capital Limited LONDON

Acube Capital started in year 2013 as Private Limited Company with registration number 08485703. The Acube Capital company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 42 Brook Street. Postal code: W1K 5DB. Since 2014-10-29 Acube Capital Limited is no longer carrying the name Acube Business Consulting.

The company has one director. Armen A., appointed on 12 April 2013. There are currently no secretaries appointed. As of 28 October 2020, there was 1 ex director - Armen A.. There were no ex secretaries.

Acube Capital Limited Address / Contact

Office Address 42 Brook Street
Town London
Post code W1K 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08485703
Date of Incorporation Fri, 12th Apr 2013
Industry Management consultancy activities other than financial management
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Armen A.

Position: Director

Appointed: 12 April 2013

Armen A.

Position: Director

Appointed: 12 April 2013

Resigned: 12 April 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Armen A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Gor K. This PSC owns 25-50% shares.

Armen A.

Notified on 12 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gor K.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Acube Business Consulting October 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-30
Net Worth4 61034 729
Balance Sheet
Cash Bank In Hand8 512 
Current Assets8 51234 729
Net Assets Liabilities Including Pension Asset Liability4 61034 729
Called Up Share Capital100 
Profit Loss Account Reserve4 510 
Shareholder Funds4 61034 729
Creditors Due After One Year2 775 
Creditors Due Within One Year2 775 
Net Current Assets Liabilities5 73734 729
Number Shares Allotted100 
Par Value Share0 
Provisions For Liabilities Charges1 127 
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities5 73734 729

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-03-23
filed on: 5th, April 2020
Free Download (3 pages)

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