Acube Capital Limited in London, NW6 3AJ

Description

Data updated on: 01-11-2023

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 11 years. This business can be reached at 27 Aberdare Gardens in London. The office's post code assigned to this place is NW6 3AJ. 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 2022-12-31 and the most current confirmation statement was submitted on 2023-03-22.

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:
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:
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

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 610	34 729

Balance Sheet
Cash Bank On Hand			14 948	2 783	2 307	36
Current Assets	8 512	34 729	29 049	26 319	8 690	6 654
Debtors			14 101	23 536	6 383	6 618
Net Assets Liabilities			-885 161	-925 581	-928 082	-667 172
Other Debtors			12 773	23 296	5 663	6 568
Property Plant Equipment			302		969
Cash Bank In Hand	8 512
Net Assets Liabilities Including Pension Asset Liability	4 610	34 729

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	4 510
Shareholder Funds	4 610	34 729

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			3 897	4 199	4 522	4 764
Amounts Owed To Group Undertakings			320 263	289 891	272 396
Average Number Employees During Period			3	3	2	1
Creditors			422 392	502 392	576 392	576 392
Fixed Assets			383	81	1 050	727
Increase From Depreciation Charge For Year Property Plant Equipment				302	323	242
Investments Fixed Assets			81	81	81
Investments In Group Undertakings			81	81	81	-81
Net Current Assets Liabilities	5 737	34 729	-463 152	-423 270	-352 740	-91 507
Other Creditors			422 392	502 392	576 392	576 392
Property Plant Equipment Gross Cost			4 199	4 199	5 491
Total Assets Less Current Liabilities	8 512	34 729	-462 769	-423 189	-351 690	-90 780
Trade Creditors Trade Payables			2 886	8 022	3 101	2 207
Trade Debtors Trade Receivables			1 328	240	720	50
Total Additions Including From Business Combinations Property Plant Equipment					1 292
Creditors Due After One Year	2 775
Creditors Due Within One Year	2 775
Number Shares Allotted	100
Par Value Share	0
Provisions For Liabilities Charges	1 127
Share Capital Allotted Called Up Paid	100

Company staff

Armen A.

Role: Director

Appointed: 12 April 2013

Latest update: 15 March 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

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
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Acube Capital Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003049004

Trademark UK00003049000

Trademark UK00003044963

Financial data based on annual reports

Company staff

Armen A.

Armen A.

People with significant control

Armen A.

Gor K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode