Company number 07592074
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of 4CUBED.CO CONSULTANCY LIMITED are www.4cubedcoconsultancy.co.uk, and www.4cubed-co-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. 4cubed Co Consultancy Limited is a Private Limited Company.
The company registration number is 07592074. 4cubed Co Consultancy Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of 4cubed Co Consultancy Limited is 10th Floor K B Accountancy Group Canada Square London E14 5aa. . PANESAR, Kamaljit is a Secretary of the company. PANESAR, Ravinder is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Ravinder Panesar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
4CUBED.CO CONSULTANCY LIMITED Events
21 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
01 Mar 2016
Company name changed 4CUBED analytics LIMITED\certificate issued on 01/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-28
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
03 Jan 2013
Total exemption small company accounts made up to 30 April 2012
17 Dec 2012
Registered office address changed from C/O K & B Accountancy Group 27Th Floor 1 Canada Square London E14 5AA United Kingdom on 17 December 2012
17 Oct 2012
Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 17 October 2012
12 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted