N CUBED GROUP LIMITED
LONDON N CUBED CONSULTING LIMITED

Hellopages » Greater London » Camden » NW1 0TA

Company number 08679370
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 126 ROYAL COLLEGE STREET, LONDON, NW1 0TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Company name changed n cubed consulting LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-28 . The most likely internet sites of N CUBED GROUP LIMITED are www.ncubedgroup.co.uk, and www.n-cubed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. N Cubed Group Limited is a Private Limited Company. The company registration number is 08679370. N Cubed Group Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of N Cubed Group Limited is 126 Royal College Street London Nw1 0ta. . PATEL, Sonal Sima is a Secretary of the company. NICHOLSON, Laurence is a Director of the company. Secretary NICHOLSON, Laurence has been resigned. Director PATEL, Sonal Sima has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEL, Sonal Sima
Appointed Date: 03 January 2014
Director
NICHOLSON, Laurence
Appointed Date: 05 September 2013
61 years old

Resigned Directors

Secretary
NICHOLSON, Laurence
Resigned: 03 January 2014
Appointed Date: 05 September 2013
Director
PATEL, Sonal Sima
Resigned: 03 January 2014
Appointed Date: 05 September 2013
54 years old

Persons With Significant Control

Mr Laurence Nicholson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

N CUBED GROUP LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Feb 2016
Company name changed n cubed consulting LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-28
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1
...
... and 5 more events
03 Jan 2014
Termination of appointment of Sonal Patel as a director
03 Jan 2014
Termination of appointment of Laurence Nicholson as a secretary
20 Dec 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
18 Nov 2013
Registered office address changed from 17 Hamilton House London NW8 9PN England on 18 November 2013
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

N- CUBE CARE AND CLEANING SERVICES LIMITED N CUBED CLOTHING LIMITED N CUNNINGHAM CONSULTING LTD N CUNNINGHAM CONTRACTORS LIMITED N CURLER LTD N D & I LIMITED N D & K L CATCHPOLE LIMITED