N Cubed Group Limited LONDON


N Cubed Group started in year 2013 as Private Limited Company with registration number 08679370. The N Cubed Group company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 126 Royal College Street. Postal code: NW1 0TA. Since Mon, 29th Feb 2016 N Cubed Group Limited is no longer carrying the name N Cubed Consulting.

There is a single director in the firm at the moment - Laurence N., appointed on 5 September 2013. In addition, a secretary was appointed - Sonal P., appointed on 3 January 2014. Currenlty, the firm lists one former director, whose name is Sonal P. and who left the the firm on 3 January 2014. In addition, there is one former secretary - Laurence N. who worked with the the firm until 3 January 2014.

N Cubed Group Limited Address / Contact

Office Address 126 Royal College Street
Town London
Post code NW1 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08679370
Date of Incorporation Thu, 5th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (398 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 16th Sep 2022 (2022-09-16)
Last confirmation statement dated Thu, 2nd Sep 2021

Company staff

Sonal P.

Position: Secretary

Appointed: 03 January 2014

Laurence N.

Position: Director

Appointed: 05 September 2013

Laurence N.

Position: Secretary

Appointed: 05 September 2013

Resigned: 03 January 2014

Sonal P.

Position: Director

Appointed: 05 September 2013

Resigned: 03 January 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Laurence N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Laurence N.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

N Cubed Consulting February 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth1-3 684     
Balance Sheet
Current Assets4 1762 22316 54120 69150 32147 78311 135
Net Assets Liabilities -3 6844 95113 01036 71020 7586 928
Cash Bank In Hand2 506391     
Debtors1 6701 832     
Net Assets Liabilities Including Pension Asset Liability1-3 684     
Tangible Fixed Assets1 156578     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve -3 685     
Shareholder Funds1-3 684     
Other
Average Number Employees During Period   1111
Creditors 6 48511 5907 68113 61127 0254 207
Fixed Assets1 156578     
Net Current Assets Liabilities-1 155-4 2624 951    
Creditors Due Within One Year5 3316 485     
Number Shares Allotted11     
Par Value Share 1     
Value Shares Allotted11     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 2nd Sep 2021
filed on: 2nd, September 2021
Free Download (3 pages)

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