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Companies House/London/Company profile

RED CUBE LTD

Active - Proposal to Strike off
06987228·incorporated 2009-08-11

RED CUBE LTD is an active UK private limited company, incorporated on 11 August 2009 at Companies House (number 06987228; OpenRegistry canonical ID GB-06987228-red-cube-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 40,628 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-08-11
Registered Address
BALFOUR HOUSE 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-08-11. Next confirmation statement due 2016-09-08.

Persons with significant control

RED CUBE LTD has 1 person with significant control on file:

  • Ms Anusha Aukhaj born 1981 resident in England, Mauritian national. Notified 2022-09-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Saveriano Fernandes born 1979 resident in England, British national. Notified 2016-09-01. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pachan Shamji Nakrani born 1955 resident in England, British national. Notified 2016-09-01. Ceased 2020-09-09.
    • Has significant influence or control
  • Mr Jaydrath Parmar born 1963 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2020-09-09.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-11. Ceased 2016-08-31.

Previous names

RED CUBE LTD has previously traded as:

  • SUNA KUTTY LIMITED (until 2011-07-26)

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