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Companies House/London/Company profile

R CUBE LTD

Active - Proposal to Strike off
07803188·incorporated 2011-10-10

R CUBE LTD is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07803188; OpenRegistry canonical ID GB-07803188-r-cube-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
ARGYLL HOUSE 1A, ALL SAINTS PASSAGE, LONDON, SW18 1EP
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-07-25. Next confirmation statement due 2024-08-08.

Persons with significant control

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

  • Mr Manoj Kumar Subramaniam born 1979 resident in United Kingdom, Indian national. Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Prakash Balakrishnan born 1981 resident in England, Indian national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Rashmi Thapa born 1978 resident in England, British national. Notified 2018-05-30. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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