Acubed It Solutions Limited

General information

Name:

Acubed It Solutions Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 12285965

Incorporation date: 2019-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Harben House Harben Parade, London NW3 6LH Acubed It Solutions Limited is classified as a Private Limited Company registered under the 12285965 Companies House Reg No. The company was set up on 2019-10-28. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. The business most recent annual accounts were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was released on June 30, 2023.

For this limited company, the full extent of director's assignments have so far been done by Amit G. who was formally appointed in 2019 in October. Since October 2019 Ashish S., had been responsible for a variety of tasks within the limited company until the resignation one year ago. Additionally a different director, including Andrew D. gave up the position in 2023.

Financial data based on annual reports

Company staff

Amit G.

Role: Director

Appointed: 28 October 2019

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Infowise Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harben Parade, Finchley Road, NW3 6LH, Berkshire and was registered as a PSC under the registration number 12279334.

Infowise Limited
Address: Harben House Harben Parade, Finchley Road, London, Berkshire, NW3 6LH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12279334
Notified on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diologic Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12279228
Notified on 28 October 2019
Ceased on 6 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hypeaks Holdings Limited
Address: The Chase Church Lane, Defford, Worcestershire, WR8 9BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12279188
Notified on 28 October 2019
Ceased on 20 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 17th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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