The Smart Cube Limited. Head office in London. Check Director.

The Smart Cube Limited, London

The Smart Cube Limited is a private limited company. Registered at No 1. Farriers Yard, 77 Fulham Palace Road, London W6 8JA, this 21 years old company was incorporated on 2003-02-04 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "market research and public opinion polling" (SIC code: 73200).
4 directors can be found in the firm: Samip D. (appointed on 01 December 2023), Jyoti S. (appointed on 15 September 2023), John H. (appointed on 15 September 2023).

About
Name: The Smart Cube Limited
Number: 04655800
Incorporation date: 2003-02-04
End of financial year: 31 December


Address:	No 1. Farriers Yard 77 Fulham Palace Road London W6 8JA
SIC code:	70229 - Management consultancy activities other than financial management 73200 - Market research and public opinion polling

Company staff

People with significant control

Wns Global Services (Uk) Limited

16 December 2022

Address	Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02292251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gautam S.

6 April 2016 - 16 December 2022

Nature of control:	50,01-75% shares

The due date for The Smart Cube Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was filed on 2023-09-30. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Wns Global Services (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11-15 William Road, NW1 3ER London. Gautam S. who has over 1/2 to 3/4 of shares.

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 14th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 14th, March 2024 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (39 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2023 \| incorporation	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 24th, February 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (32 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (36 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 2nd, February 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (18 pages)
SH01	is the capital in company's statement on Tuesday 25th March 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2011 \| incorporation	Free Download (36 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Tuesday 31st March 2009 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th February 2010 filed on: 5th, March 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, November 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd March 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th March 2006 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005 \| incorporation	Free Download (18 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, February 2003 \| incorporation	Free Download (14 pages)

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