UKBizDB.co.uk

R CUBE LTD

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

This company is commonly known as R Cube Ltd. The company was founded 12 years ago and was given the registration number 07803188. The firm's registered office is in LONDON. You can find them at Argyll House 1a, All Saints Passage, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:R CUBE LTD
Company Number:07803188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Argyll House 1a, All Saints Passage, London, SW18 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyll House, 1a All Saints Passage, London, United Kingdom, SW18 1EP

Director03 April 2023Active
Flat 15, Runnel Court, Spring Place, Barking, United Kingdom, IG11 7GF

Director10 October 2011Active
175-177, Borough High Street, Delta House, London, SE1 1HR

Director01 February 2013Active
175-177, Borough High Street, Delta House, London, SE1 1HR

Director01 February 2013Active
Delta House 175-177, Borough High Street, London, United Kingdom, SE1 1HR

Director02 February 2015Active
Argyll House 1a, All Saints Passage, London, SW18 1EP

Director01 April 2019Active
Delta House, 175-177 Borough High Street, London Bridge, United Kingdom, SE1 1HR

Director11 March 2015Active

People with Significant Control

Mr Manoj Kumar Subramaniam
Notified on:30 June 2023
Status:Active
Date of birth:October 1979
Nationality:Indian
Address:Argyll House 1a, All Saints Passage, London, SW18 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rashmi Thapa
Notified on:30 May 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Argyll House 1a, All Saints Passage, London, England, SW18 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Prakash Balakrishnan
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Indian
Address:Argyll House 1a, All Saints Passage, London, SW18 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Officers

Appoint person director company with name date.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Persons with significant control

Notification of a person with significant control.

Download
2018-05-30Persons with significant control

Cessation of a person with significant control.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.