The Smart Cube Limited
04655800
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 15/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 15/09/2023
COMPANY DIRECTOR
INDIAN · UNITED KINGDOM · Age 39
Also on 4 other boards
corporate secretary · Since 16/12/2022
Reg: SC210264
Also on 939 other boards
Former
corporate director · Resigned 04/02/2003
corporate secretary · Resigned 04/02/2003
director · Resigned 20/09/2005
director · Resigned 21/01/2014
director · Resigned 25/04/2016
secretary · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
secretary · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
director · Resigned 21/09/2023
director · Resigned 21/09/2023
director · Resigned 07/05/2026
Persons with Significant Control
Wns Global Services (Uk) Limited
Acre House, 11-15 William Road, London, NW1 3ER
Reg: 02292251 · Companies House · Corporate
Notified 16/12/2022
Former PSCs
Mr Gautam Shah Singh
Ceased 16/12/2022
Charges1 outstanding
BARCLAYS BANK PLC
NORDEA PROPERTY INVESTMENT (UK)
Change History
Active
Private Limited Company
ACRE HOUSE
LONDON