SMART CUBE SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Cube Systems Ltd. The company was founded 9 years ago and was given the registration number 10412261. The firm's registered office is in WEST DRAYTON. You can find them at 37 Beech Close, , West Drayton, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | SMART CUBE SYSTEMS LTD |
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| Company Number | : | 10412261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2016 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 47430 - Retail sale of audio and video equipment in specialised stores
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 37 Beech Close, West Drayton, England, UB7 9LQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7a, Harmondsworth Road, West Drayton, England, UB7 9JJ | Director | 26 June 2020 | Active |
| 18, Astonville Street, London, England, SW18 5AL | Director | 05 October 2016 | Active |
People with Significant Control
| Mrs Noreen Shahid Anwer |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 7a, Harmondsworth Road, West Drayton, England, UB7 9JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tahar Amarnia |
| Notified on | : | 05 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 18, Astonville Street, London, England, SW18 5AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)