Company number 07522918
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Biswajyoti Das on 29 April 2016. The most likely internet sites of CUBOID CONSULTING LIMITED are www.cuboidconsulting.co.uk, and www.cuboid-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cuboid Consulting Limited is a Private Limited Company.
The company registration number is 07522918. Cuboid Consulting Limited has been working since 09 February 2011.
The present status of the company is Active. The registered address of Cuboid Consulting Limited is 78 York Street London W1h 1dp. . DAS, Biswajyoti is a Director of the company. Secretary MIHAI, Veronica has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Biswajyoti Das
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CUBOID CONSULTING LIMITED Events
19 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Director's details changed for Mr Biswajyoti Das on 29 April 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
13 Nov 2012
Total exemption small company accounts made up to 29 February 2012
11 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
30 Aug 2011
Registered office address changed from 133 Brighton Road South Croydon Surrey CR2 6EF United Kingdom on 30 August 2011
13 Feb 2011
Appointment of Mrs Veronica Mihai as a secretary
09 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)