Acube Capital started in year 2013 as Private Limited Company with registration number 08485703. The Acube Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Aberdare Gardens. Postal code: NW6 3AJ. 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 20 April 2024, there was 1 ex director - Armen A.. There were no ex secretaries.
| Office Address | 27 Aberdare Gardens |
| Town | London |
| Post code | NW6 3AJ |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 12 April 2013
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 |
| Acube Business Consulting | October 29, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 610 | 34 729 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 948 | 2 783 | 2 307 | 36 | ||
| Current Assets | 8 512 | 34 729 | 29 049 | 26 319 | 8 690 | 6 654 |
| Debtors | 14 101 | 23 536 | 6 383 | 6 618 | ||
| Net Assets Liabilities | -885 161 | -925 581 | -928 082 | -667 172 | ||
| Other Debtors | 12 773 | 23 296 | 5 663 | 6 568 | ||
| Property Plant Equipment | 302 | 969 | ||||
| Cash Bank In Hand | 8 512 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 610 | 34 729 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 4 510 | |||||
| Shareholder Funds | 4 610 | 34 729 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 897 | 4 199 | 4 522 | 4 764 | ||
| Amounts Owed To Group Undertakings | 320 263 | 289 891 | 272 396 | |||
| Average Number Employees During Period | 3 | 3 | 2 | 1 | ||
| Creditors | 422 392 | 502 392 | 576 392 | 576 392 | ||
| Fixed Assets | 383 | 81 | 1 050 | 727 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 302 | 323 | 242 | |||
| Investments Fixed Assets | 81 | 81 | 81 | |||
| Investments In Group Undertakings | 81 | 81 | 81 | -81 | ||
| Net Current Assets Liabilities | 5 737 | 34 729 | -463 152 | -423 270 | -352 740 | -91 507 |
| Other Creditors | 422 392 | 502 392 | 576 392 | 576 392 | ||
| Property Plant Equipment Gross Cost | 4 199 | 4 199 | 5 491 | |||
| Total Assets Less Current Liabilities | 8 512 | 34 729 | -462 769 | -423 189 | -351 690 | -90 780 |
| Trade Creditors Trade Payables | 2 886 | 8 022 | 3 101 | 2 207 | ||
| Trade Debtors Trade Receivables | 1 328 | 240 | 720 | 50 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 292 | |||||
| Creditors Due After One Year | 2 775 | |||||
| Creditors Due Within One Year | 2 775 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 0 | |||||
| Provisions For Liabilities Charges | 1 127 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy