Acube Capital Limited

General information

Name:

Acube Capital Ltd

Office Address:

42 Brook Street W1K 5DB London

Number: 08485703

Incorporation date: 2013-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08485703 is a registration number assigned to Acube Capital Limited. It was registered as a Private Limited Company on April 12, 2013. It has been active on the British market for the last 8 years. This business can be reached at 42 Brook Street in London. The office's post code assigned to this place is W1K 5DB. The registered name of the firm got changed in the year 2014 to Acube Capital Limited. This business previous business name was Acube Business Consulting. The enterprise's SIC code is 70229 : Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2019-12-31 and the most current confirmation statement was submitted on 2021-03-22.

The company has three trademarks, all are still in use. The first trademark was submitted in 2014.

At the moment, there’s only one director in the company: Armen A. (since April 12, 2013). Since 2013 Armen A., had been performing the duties for the following firm up to the moment of the resignation in 2013.

  • Previous company's names
  • Acube Capital Limited 2014-10-29
  • Acube Business Consulting Limited 2013-04-12

Trade marks

Trademark UK00003049004
Trademark image:Trademark UK00003049004 image
Status:Application Published
Filing date:2014-03-28
Owner name:Acube Business Consulting Limited
Owner address:27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX
Trademark UK00003049000
Trademark image:Trademark UK00003049000 image
Status:Application Published
Filing date:2014-03-28
Owner name:Acube Business Consulting Limited
Owner address:27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX
Trademark UK00003044963
Trademark image:-
Trademark name:Acube Business Consulting
Status:Application Published
Filing date:2014-03-03
Owner name:Acube Business Consulting Limited
Owner address:27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX

Financial data based on annual reports

Company staff

Armen A.

Role: Director

Appointed: 12 April 2013

Latest update: 6 September 2021

People with significant control

Executives who control the firm include: Armen A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gor K. owns 1/2 or less of company shares.

Armen A.
Notified on 12 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gor K.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 April 2022
Confirmation statement last made up date 22 March 2021
Annual Accounts 07 January 2015
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 07 January 2015
Annual Accounts 23 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021-03-22 (CS01)
filed on: 22nd, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64303 : Activities of venture and development capital companies
8
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