Cubes Tech Limited BRENTFORD


Cubes Tech started in year 2015 as Private Limited Company with registration number 09442117. The Cubes Tech company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brentford at 950 Great West Road. Postal code: TW8 9ES.

The company has 2 directors, namely Srinivasan S., Giri M.. Of them, Giri M. has been with the company the longest, being appointed on 1 March 2017 and Srinivasan S. has been with the company for the least time - from 4 September 2019. As of 13 May 2024, there were 3 ex directors - Vipindas M., Venu N. and others listed below. There were no ex secretaries.

Cubes Tech Limited Address / Contact

Office Address 950 Great West Road
Office Address2 Profile West
Town Brentford
Post code TW8 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442117
Date of Incorporation Mon, 16th Feb 2015
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (165 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Srinivasan S.

Position: Director

Appointed: 04 September 2019

Giri M.

Position: Director

Appointed: 01 March 2017

Vipindas M.

Position: Director

Appointed: 15 September 2015

Resigned: 28 February 2017

Venu N.

Position: Director

Appointed: 01 July 2015

Resigned: 15 September 2015

Giri M.

Position: Director

Appointed: 16 February 2015

Resigned: 01 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Giri M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Giri M. This PSC and has 75,01-100% voting rights. Then there is Vipindas M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Giri M.

Notified on 1 March 2018
Nature of control: 75,01-100% shares

Giri M.

Notified on 1 November 2018
Ceased on 28 December 2019
Nature of control: 75,01-100% voting rights

Vipindas M.

Notified on 15 February 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth9 00617 921      
Balance Sheet
Current Assets32 98778 059115 622332 935567 6471 127 7881 214 5981 856 905
Net Assets Liabilities 17 92142 31087 755145 886209 677465 720859 090
Cash Bank In Hand32 98778 059      
Net Assets Liabilities Including Pension Asset Liability9 00617 921      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve8 90617 821      
Shareholder Funds9 00617 921      
Other
Average Number Employees During Period   12229
Creditors 60 13873 312245 180421 761918 111698 878818 243
Net Current Assets Liabilities9 00617 92142 31087 755145 886209 677515 7201 038 662
Total Assets Less Current Liabilities9 00617 92142 31087 755145 886209 677515 7201 038 662
Creditors Due Within One Year23 98160 138      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 29th, November 2023
Free Download (3 pages)

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