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The Smart Cube Limited

The Smart Cube Limited is an active company incorporated on 4 February 2003 with the registered office located in London, Greater London. The Smart Cube Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04655800
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 1 Jul 2024 (1 year 5 months ago)
Previous address was No 1. Farriers Yard 77 Fulham Palace Road London W6 8JA England
Telephone
02033013940
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1972
Director • British • Lives in England • Born in Jul 1968
Director • Indian • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WNS Global Services (UK) Limited
John William Hayward and Jyoti Sharma are mutual people.
Active
WNS Assistance (Legal) Limited
John William Hayward and Jyoti Sharma are mutual people.
Active
WNS Global Services (UK) International Limited
John William Hayward and Jyoti Sharma are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.77M (+357%)
Turnover
£5.4M
Decreased by £3.93M (-42%)
Employees
24
Decreased by 6 (-20%)
Total Assets
£13.7M
Increased by £5.8M (+73%)
Total Liabilities
-£2.25M
Decreased by £857K (-28%)
Net Assets
£11.45M
Increased by £6.65M (+139%)
Debt Ratio (%)
16%
Decreased by 22.89% (-58%)
Latest Activity
Gautam Singh Details Changed
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Samip Kumar Das Appointed
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Director's details changed for Gautam Singh on 21 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from No 1. Farriers Yard 77 Fulham Palace Road London W6 8JA England to Acre House 11-15 William Road London NW1 3ER on 1 July 2024
Submitted on 1 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Appointment of Samip Kumar Das as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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