UKBizDB.co.uk

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 7 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 InformationRoleAppointedStatus
7a, Harmondsworth Road, West Drayton, England, UB7 9JJ

Director26 June 2020Active
18, Astonville Street, London, England, SW18 5AL

Director05 October 2016Active

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 (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
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-07-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Accounts

Accounts amended with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-09-02Address

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

Download
2020-09-01Resolution

Resolution.

Download
2020-06-29Address

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

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2018-12-21Address

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

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.