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THE SMART CUBE LIMITED

Active
04655800·incorporated 2003-02-04

THE SMART CUBE LIMITED is an active UK private limited company, incorporated on 4 February 2003 at Companies House (number 04655800; OpenRegistry canonical ID GB-04655800-the-smart-cube-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-04
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE SMART CUBE LIMITED has 1 person with significant control on file:

  • Wns Global Services (Uk) Limited (England And Wales reg. 02292251). Notified 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gautam Shah Singh born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 50–75% of shares

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