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S-CUBED CONSULTANCY LTD

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

This company is commonly known as S-cubed Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09539015. The firm's registered office is in LONDON. You can find them at Flat D3 Pimlico Place, 28 Guildhouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S-CUBED CONSULTANCY LTD
Company Number:09539015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat D3 Pimlico Place, 28 Guildhouse Street, London, United Kingdom, SW1V 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D3 Pimlico Place, 28 Guildhouse Street, London, United Kingdom, SW1V 1JJ

Director27 February 2023Active
Flat D3 Pimlico Place, 28 Guildhouse Street, London, United Kingdom, SW1V 1JJ

Director13 April 2015Active

People with Significant Control

Mrs Monica Lalwani Lalwani
Notified on:04 January 2022
Status:Active
Date of birth:January 1988
Nationality:Spanish
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shashank Chahar
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-02Resolution

Resolution.

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2023-04-26Address

Change sail address company with new address.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-11-04Accounts

Change account reference date company previous extended.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Capital

Capital allotment shares.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Persons with significant control

Change to a person with significant control.

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