The Smart Cube Limited

Active04655800 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Samip Kumar Das
Accounts type
Full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Das, Samip Kumar
Director · Appointed 1 December 2023
Indian
Born December 1972 (53)
Director · Appointed 15 September 2023
British
Born April 1966 (60)
Director · Appointed 15 September 2023
Indian
Born December 1986 (39)
Corporate Secretary · Appointed 16 December 2022
Officer history (16 former)
7 May 2026
Resigned Singh, Gautam Shah as Director
1 December 2023
Appointed Das, Samip Kumar as Director
21 September 2023
Resigned Kamber, Alpar as Director
21 September 2023
Resigned Akhauri, Nimesh Priya as Director
15 September 2023
Appointed Hayward, John William as Director
15 September 2023
Appointed Sharma, Jyoti as Director
16 December 2022
Appointed Kamber, Alpar as Director
16 December 2022
Resigned O'Brien, Gavin Pierce as Secretary
16 December 2022
Resigned Abdullah, Omer as Director
16 December 2022
Resigned Kumar, Gaurav as Director
16 December 2022
Resigned Singh, Gautam as Secretary
16 December 2022
Resigned Lerner, Jonathan Andrew as Director
16 December 2022
Resigned Hewett, John Clinton as Director
16 December 2022
Resigned O'Brien, Gavin Pierce as Director
16 December 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
16 December 2022
Resigned Walia, Sameer as Director
16 December 2022
Appointed Akhauri, Nimesh Priya as Director
28 January 2021
Appointed Kumar, Gaurav as Director
25 April 2016
Resigned Mayo, Jordan as Director
25 April 2016
Appointed Lerner, Jonathan Andrew as Director
11 December 2015
Appointed O'Brien, Gavin Pierce as Director
3 March 2015
Appointed O'Brien, Gavin Pierce as Secretary
21 January 2014
Resigned Bullard, Gary Bruce as Director
18 July 2013
Appointed Bullard, Gary Bruce as Director
30 September 2011
Appointed Mayo, Jordan as Director
30 September 2011
Appointed Hewett, John Clinton as Director
20 September 2005
Appointed Walia, Sameer as Director
20 September 2005
Resigned Singh, Niraja as Director
20 September 2005
Appointed Abdullah, Omer as Director
4 February 2003
Appointed Rm Registrars Limited as Corporate Secretary
4 February 2003
Resigned Rm Registrars Limited as Corporate Secretary
4 February 2003
Appointed Rm Nominees Limited as Corporate Director
4 February 2003
Resigned Rm Nominees Limited as Corporate Director
4 February 2003
Appointed Singh, Niraja as Director
4 February 2003
Appointed Singh, Gautam as Secretary
4 February 2003
Appointed Singh, Gautam Shah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02292251
Former controllers (1)
16 December 2022
Ceased Gautam Shah Singh — Owns 50–75% of shares (as a trust)

Filings 125

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
13 October 2026Confirmation statement with no updates30 September 2026
12 October 2026Director's details changed
12 October 2026Director's details changed
28 May 2026Previous accounting period shortened
Show all 125 filings

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