CUBEMATCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubematch Limited. The company was founded 26 years ago and was given the registration number 03605723. The firm's registered office is in LONDON. You can find them at 37 Saint Davids Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CUBEMATCH LIMITED
Company Number	:	03605723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	37 Saint Davids Square, London, United Kingdom, E14 3WA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, Saint Davids Square, London, United Kingdom, E14 3WA	Secretary	01 February 2018	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 October 2003	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	31 December 2013	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 October 2016	Active
Holland House, 1 Bury Street, London, United Kingdom, EC3A 5AW	Secretary	01 September 2004	Active
45 Beech Street, London, United Kingdom, EC2Y 8AD	Secretary	01 April 2016	Active
26 Hollingbourne Gardens, London, W13 8EN	Secretary	21 August 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 July 1998	Active
24, Mount Ararat Road, Richmond, United Kingdom, TW10 6PG	Director	31 March 2013	Active
50, Liverpool Street, London, EC2M 7PR	Director	20 September 2006	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 August 2021	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 December 2018	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 October 2003	Active
37 Saint Davids Square, London, United Kingdom, E14 3WA	Director	01 July 2018	Active
50, Liverpool Street, London, EC2M 7PR	Director	21 August 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 July 1998	Active

People with Significant Control

Jacob Koshy Kalaparampil
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	37, Saint Davids Square, London, United Kingdom, E14 3WA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

CUBEMATCH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement