Fcube Solutions Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-11-04, this 2-year-old company is run by 1 director.
Director Didier V., appointed on 04 November 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC: 62020), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13723891 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Corporate Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 04 November 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Ridha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicolas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Didier V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ridha M.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas B.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Didier V.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christel D.
| Notified on | 4 November 2021 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 999 |
| Net Assets Liabilities | 999 |
| Other | |
| Number Shares Allotted | 999 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
1st March 2024 - the day secretary's appointment was terminated filed on: 28th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy