General information

Name:

The Smart Cube Ltd

Office Address:

No 1. Farriers Yard 77 Fulham Palace Road W6 8JA London

Number: 04655800

Incorporation date: 2003-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 85227192703

Emails:

  • china@thesmartcube.com
  • ch@thesmartcube.com
  • consilium@thesmartcube.com
  • germany@thesmartcube.com
  • hk@thesmartcube.com

Websites

www.thesmartcube.com
www.thesmartcube.co.uk

Description

Data updated on:

This firm is known as The Smart Cube Limited. This company first started 21 years ago and was registered under 04655800 as the reg. no. This particular registered office of this firm is registered in London. You may visit them at No 1. Farriers Yard, 77 Fulham Palace Road. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2021-12-31 is the last time when the accounts were reported.

With six recruitment announcements since 2015/11/04, the corporation has been a relatively active employer on the job market. On 2017/08/07, it started searching for new workers for a full time Principal Consultant position in London, and on 2015/11/04, for the vacant position of a full time Account Manager – Analytics in London. As of yet, they have looked for candidates for the Development Lead and Solution Architect – Big Data Solutions posts.

The trademark of The Smart Cube is "The Smart Cube". It was proposed in February, 2013 and it registration was finalised by Intellectual Property Office in July, 2013. The company has the right to use their trademark untill February, 2023.

From the data we have gathered, this specific firm was started in 2003-02-04 and has been overseen by fifteen directors, out of whom four (Samip D., Jyoti S., John H. and Gautam S.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Trade marks

Trademark UK00002653590
Trademark image:-
Trademark name:The Smart Cube
Status:Registered
Filing date:2013-02-22
Date of entry in register:2013-07-26
Renewal date:2023-02-22
Owner name:The Smart Cube Limited
Owner address:77 Fulham Palace Road, London, United Kingdom, W6 8JA

Company staff

Samip D.

Role: Director

Appointed: 01 December 2023

Latest update: 6 April 2024

Jyoti S.

Role: Director

Appointed: 15 September 2023

Latest update: 6 April 2024

John H.

Role: Director

Appointed: 15 September 2023

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 16 December 2022

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 6 April 2024

Gautam S.

Role: Director

Appointed: 04 February 2003

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Wns Global Services (Uk) 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 11-15 William Road, NW1 3ER and was registered as a PSC under the registration number 02292251.

Wns Global Services (Uk) Limited
Address: Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02292251
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gautam S.
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Jobs and Vacancies at The Smart Cube Ltd

Principal Consultant in London, posted on Monday 7th August 2017
Region / City London, London
Industry Business services - other
Salary From £50000.00 to £70000.00 per year
Job type full time
 
Principal Consultant in London, posted on Thursday 3rd August 2017
Region / City London, London
Industry Business services - other
Salary From £50000.00 to £70000.00 per year
Job type full time
 
Development Lead and Solution Architect – Big Data Solutions in London, posted on Friday 21st October 2016
Region / City London, London
Industry Business services - other
Salary From £55000.00 to £60000.00 per year
Job type full time
 
Account Manager – Analytics in London, posted on Tuesday 16th August 2016
Region / City London, London
Industry Business services - other
Salary From £45000.00 to £55000.00 per year
Job type full time
 
Account Manager – Analytics in London, posted on Friday 4th March 2016
Region / City London, London
Industry Business services - other
Salary From £45000.00 to £55000.00 per year
Job type full time
 
Account Manager – Analytics in London, posted on Wednesday 4th November 2015
Region / City London, London
Industry Business services - other
Salary From £45000.00 to £55000.00 per year
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73200 : Market research and public opinion polling
21
Company Age

Similar companies nearby

Closest companies