TS

THE SMART CUBE LIMITED

Active

Company number 04655800

London, United Kingdom · Incorporated 4 February 2003

Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Market research and public opinion polling · SIC 73200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wns Global Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

4 funding rounds
16 December 2022
Shares allotted · 0 shares allotted
—
9 November 2021
Shares allotted · 0 shares allotted
—
27 August 2013
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2024 View
Accounts With Accounts Type Group
Accounts
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Resolution
Resolution
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
25 February 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Capital Cancellation Shares
Capital
22 July 2014 View
Capital Return Purchase Own Shares
Capital
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2012 View
Auditors Resignation Company
Auditors
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Accounts With Accounts Type Small
Accounts
23 December 2011 View
Legacy
Mortgage
14 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Capital Alter Shares Subdivision
Capital
13 October 2011 View
Memorandum Articles
Incorporation
7 October 2011 View
Resolution
Resolution
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Capital Name Of Class Of Shares
Capital
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date
Annual Return
5 March 2010 View
Accounts Amended With Made Up Date
Accounts
5 March 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2006 View
Memorandum Articles
Incorporation
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Capital
27 September 2005 View
Statement Of Affairs
Miscellaneous
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
11 June 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Incorporation Company
Incorporation
4 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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