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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 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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Brodies Secretarial Services Limited is a mutual person.
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Brodies Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£496K
Decreased by £4.77M (-91%)
Turnover
£9.33M
Decreased by £17.22M (-65%)
Employees
30
Decreased by 724 (-96%)
Total Assets
£7.91M
Decreased by £8.83M (-53%)
Total Liabilities
-£3.11M
Decreased by £2.88M (-48%)
Net Assets
£4.8M
Decreased by £5.95M (-55%)
Debt Ratio (%)
39%
Increased by 3.56% (+10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Samip Kumar Das Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Nimesh Priya Akhauri Resigned
1 Year 11 Months Ago on 21 Sep 2023
Alpar Kamber Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr John William Hayward Appointed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
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
Termination of appointment of Alpar Kamber as a director on 21 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Nimesh Priya Akhauri as a director on 21 September 2023
Submitted on 25 Sep 2023
Appointment of Jyoti Sharma as a director on 15 September 2023
Submitted on 22 Sep 2023
Repayment History
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