The Smart Cube Limited in 77 Fulham Palace Road LONDON

The Smart Cube Limited LONDON

The Smart Cube started in year 2003 as Private Limited Company with registration number 04655800. The The Smart Cube company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at No 1. Farriers Yard. Postal code: W6 8JA.

The company has 4 directors, namely Samip D., Jyoti S. and John H. and others. Of them, Gautam S. has been with the company the longest, being appointed on 4 February 2003 and Samip D. has been with the company for the least time - from 1 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Smart Cube Limited Address / Contact

Office Address	No 1. Farriers Yard
Office Address2	77 Fulham Palace Road
Town	London
Post code	W6 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655800
Date of Incorporation	Tue, 4th Feb 2003
Industry	Management consultancy activities other than financial management
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Samip D.

Position: Director

Appointed: 01 December 2023

Jyoti S.

Position: Director

Appointed: 15 September 2023

John H.

Position: Director

Appointed: 15 September 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 December 2022

Gautam S.

Position: Director

Appointed: 04 February 2003

Nimesh A.

Position: Director

Appointed: 16 December 2022

Resigned: 21 September 2023

Alpar K.

Position: Director

Appointed: 16 December 2022

Resigned: 21 September 2023

Gaurav K.

Position: Director

Appointed: 28 January 2021

Resigned: 16 December 2022

Jonathan L.

Position: Director

Appointed: 25 April 2016

Resigned: 16 December 2022

Gavin O.

Position: Director

Appointed: 11 December 2015

Resigned: 16 December 2022

Gavin O.

Position: Secretary

Appointed: 03 March 2015

Resigned: 16 December 2022

Gary B.

Position: Director

Appointed: 18 July 2013

Resigned: 21 January 2014

John H.

Position: Director

Appointed: 30 September 2011

Resigned: 16 December 2022

Jordan M.

Position: Director

Appointed: 30 September 2011

Resigned: 25 April 2016

Omer A.

Position: Director

Appointed: 20 September 2005

Resigned: 16 December 2022

Sameer W.

Position: Director

Appointed: 20 September 2005

Resigned: 16 December 2022

Niraja S.

Position: Director

Appointed: 04 February 2003

Resigned: 20 September 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

Gautam S.

Position: Secretary

Appointed: 04 February 2003

Resigned: 16 December 2022

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 February 2003

Resigned: 04 February 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Wns Global Services (Uk) Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gautam S. This PSC owns 50,01-75% shares.

Wns Global Services (Uk) Limited

Acre House 11-15 William Road, London, NW1 3ER, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02292251
Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gautam S.

Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 14th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 14th, March 2024	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, February 2024	accounts	Free Download (39 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2023	incorporation	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2022	incorporation	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 24th, February 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (32 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (36 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 2nd, February 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (18 pages)
SH01	is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2011	incorporation	Free Download (36 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Tuesday 31st March 2009 filed on: 5th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th February 2010 filed on: 5th, March 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005	incorporation	Free Download (18 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (14 pages)

The Smart Cube Limited LONDON

The Smart Cube Limited Address / Contact

Company Information / Profile

Company staff

Samip D.

Jyoti S.

John H.

Brodies Secretarial Services Limited

Gautam S.

Nimesh A.

Alpar K.

Gaurav K.

Jonathan L.

Gavin O.

Gavin O.

Gary B.

John H.

Jordan M.

Omer A.

Sameer W.

Niraja S.

Rm Registrars Limited

Gautam S.

Rm Nominees Limited

People with significant control

Company filings

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