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 8 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 |
---|
Company Number | : | 10412261 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 October 2016 |
---|
End of financial year | : | 31 October 2022 |
---|
Jurisdiction | : | England - Wales |
---|
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
|
---|
Office Address & Contact
Registered Address | : | 37 Beech Close, West Drayton, England, UB7 9LQ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
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 |
---|
Status | : | Active |
---|
Date of birth | : | November 1972 |
---|
Nationality | : | Pakistani |
---|
Country of residence | : | England |
---|
Address | : | 7a, Harmondsworth Road, West Drayton, England, UB7 9JJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Tahar Amarnia |
Notified on | : | 05 October 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1964 |
---|
Nationality | : | Irish |
---|
Country of residence | : | England |
---|
Address | : | 18, Astonville Street, London, England, SW18 5AL |
---|
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
|
---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)