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 eleven 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.

At present there are 2 directors in the the firm, namely Laurence N. and Sonal P.. In addition one secretary - Laurence N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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 11 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Laurence N.

Position: Director

Appointed: 06 December 2023

Sonal P.

Position: Director

Appointed: 20 November 2023

Laurence N.

Position: Secretary

Appointed: 20 November 2023

Sonal P.

Position: Secretary

Appointed: 03 January 2014

Resigned: 20 November 2023

Laurence N.

Position: Secretary

Appointed: 05 September 2013

Resigned: 03 January 2014

Laurence N.

Position: Director

Appointed: 05 September 2013

Resigned: 20 November 2023

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1-3 684       
Balance Sheet
Current Assets4 1762 22316 54120 69150 32147 78311 1354 190466
Net Assets Liabilities -3 6844 95113 01036 71020 7586 928-10 711-23 504
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   111111
Creditors 6 48511 5907 68113 61127 0254 20714 90123 970
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
On Wed, 6th Dec 2023 new director was appointed.
filed on: 7th, December 2023
Free Download (2 pages)

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