Scube Limited

Company Name	Scube Limited
Directors	Praveen Kumar Matam and Madhuri Vanamala
Company Status	Active
Company Number	04901349
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Praveen Kumar Matam
Nationality	Indian
Status	Current
Appointed	16 September 2003(same day as company formation)
Role	Consulting
Correspondence Address	44 Elmira Street London SE13 7GA

Director Name	Mr Praveen Kumar Matam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2010(6 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	58 Unit 5 58 Marsh Wall London E14 9TP

Director Name	Mrs Madhuri Vanamala
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Unit 5 58 Marsh Wall London E14 9TP

Director Name	Mrs Madhuri Vanamala
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Consulting
Country of Residence	England
Correspondence Address	44 Elmira Street London SE13 7GA

Director Name	Mr Ramachandran Vettakorumakan Balakrishnan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 August 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Shivaji Ramachandra Patil
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 March 2010(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Sandeep Kumar Reddy Jinkala
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2012(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2014)
Role	IT Engineer
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Dr Raja Phani Pappu
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Hemanth Manupati
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 September 2013(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 St Augustine Court Mornington Road London E11 3BQ

Director Name	Mr Balakrishna Inakollu
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Sandeep Madhav Shanbhag
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 August 2014(10 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14, Fitzroy Court Whitehorse Road Croydon CR0 2AX

Director Name	Mr Pradeep Kumar Chaubey
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 May 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2016)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Suneet Nayak
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2015(12 years after company formation)
Appointment Duration	1 year (resigned 19 September 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Mr Pradeep Kumar Chaubey
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 November 2016(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 January 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Suite 5, Ensign House Admirals Way London E14 9XQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	scubedimensions.com
Email address	[email protected]
Telephone	020 70933776
Telephone region	London

Location

Registered Address	12 Farwig Lane Bromley BR1 3RB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	H. Chittaboina 3.64% Ordinary B
11 at £1	Shweta Kaur 3.64% Ordinary B
10 at £1	Dhamaresh Kothakota 3.31% Ordinary B
10 at £1	V.k. Gulapally 3.31% Ordinary B
66 at £1	Kavitha Dhandapani 21.85% Ordinary B
54 at £1	Venkatesh Ramachandraiah 17.88% Ordinary B
46 at £1	Sandeep Shanbhag 15.23% Ordinary B
39 at £1	Praveen Kumar Matam 12.91% Ordinary B
38 at £1	Madhuri Vanamala 12.58% Ordinary B
6 at £1	Amandeep Kapoor 1.99% Ordinary B
6 at £1	S. Panda 1.99% Ordinary B
3 at £1	Sunil Seelam 0.99% Ordinary B
1 at £1	Madhuri Vanamala 0.33% Ordinary A
1 at £1	Praveen K. Matam 0.33% Ordinary A

Financials

Year	2014
Net Worth	£90,087
Cash	£214,484
Current Liabilities	£224,049

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

1 February 2021	Delivered on: 2 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 January 2012	Delivered on: 7 January 2012 Satisfied on: 12 July 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 February 2021

Delivered on: 2 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

5 January 2012

Delivered on: 7 January 2012
Satisfied on: 12 July 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 June 2023	Confirmation statement made on 9 June 2023 with updates (3 pages)
1 June 2023	Registered office address changed from 58 Unit 5 58 Marsh Wall London E14 9TP England to 12 Farwig Lane Bromley BR1 3RB on 1 June 2023 (1 page)
14 April 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
7 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
23 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
13 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 February 2021	Registration of charge 049013490002, created on 1 February 2021 (24 pages)
6 August 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 400 (3 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (6 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
26 February 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
3 January 2018	Registered office address changed from Suite 5, Ensign House Admirals Way London E14 9XQ to 58 Unit 5 58 Marsh Wall London E14 9TP on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Suite 5, Ensign House Admirals Way London E14 9XQ to 58 Unit 5 58 Marsh Wall London E14 9TP on 3 January 2018 (1 page)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
16 January 2017	Termination of appointment of Pradeep Kumar Chaubey as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Pradeep Kumar Chaubey as a director on 16 January 2017 (1 page)
16 November 2016	Appointment of Mr Pradeep Kumar Chaubey as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Pradeep Kumar Chaubey as a director on 16 November 2016 (2 pages)
19 September 2016	Termination of appointment of Suneet Nayak as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Pradeep Kumar Chaubey as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Suneet Nayak as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Pradeep Kumar Chaubey as a director on 19 September 2016 (1 page)
10 May 2016	Termination of appointment of Raja Phani Pappu as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Raja Phani Pappu as a director on 10 May 2016 (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 302 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 302 (6 pages)
12 January 2016	Termination of appointment of Balakrishna Inakollu as a director on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Balakrishna Inakollu as a director on 12 January 2016 (1 page)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 302 (8 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 302 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015	Appointment of Mr Suneet Nayak as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Suneet Nayak as a director on 15 September 2015 (2 pages)
28 May 2015	Appointment of Mr Pradeep Kumar Chaubey as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Mr Pradeep Kumar Chaubey as a director on 27 May 2015 (2 pages)
23 January 2015	Termination of appointment of Sandeep Madhav Shanbhag as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Sandeep Madhav Shanbhag as a director on 23 January 2015 (1 page)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 302 (8 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 302 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 302 (8 pages)
28 August 2014	Appointment of Mr Sandeep Madhav Shanbhag as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Sandeep Madhav Shanbhag as a director on 27 August 2014 (2 pages)
13 June 2014	Termination of appointment of Hemanth Manupati as a director (1 page)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 302 (7 pages)
13 June 2014	Termination of appointment of Hemanth Manupati as a director (1 page)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 302 (7 pages)
5 June 2014	Appointment of Mr Balakrishna Inakollu as a director (2 pages)
5 June 2014	Appointment of Mr Balakrishna Inakollu as a director (2 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 January 2014	Termination of appointment of Sandeep Jinkala as a director (1 page)
8 January 2014	Termination of appointment of Sandeep Jinkala as a director (1 page)
16 September 2013	Appointment of Mr Hemanth Manupati as a director (2 pages)
16 September 2013	Appointment of Mr Hemanth Manupati as a director (2 pages)
12 July 2013	Satisfaction of charge 1 in full (1 page)
12 July 2013	Satisfaction of charge 1 in full (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Dr Raja Phani Pappu as a director (2 pages)
23 April 2013	Appointment of Dr Raja Phani Pappu as a director (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Appointment of Mr Sandeep Kumar Reddy Jinkala as a director (2 pages)
17 September 2012	Appointment of Mr Sandeep Kumar Reddy Jinkala as a director (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2011	Termination of appointment of Madhuri Vanamala as a director (1 page)
21 November 2011	Appointment of Mrs Madhuri Vanamala as a director (2 pages)
21 November 2011	Termination of appointment of Madhuri Vanamala as a director (1 page)
21 November 2011	Appointment of Mrs Madhuri Vanamala as a director (2 pages)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Mr Praveen Matam on 15 August 2011 (2 pages)
15 November 2011	Director's details changed for Mr Praveen Matam on 15 August 2011 (2 pages)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
25 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
25 November 2010	Secretary's details changed for Praveen Kumar Matam on 15 September 2010 (1 page)
25 November 2010	Director's details changed for Madhuri Vanamala on 15 September 2010 (2 pages)
25 November 2010	Termination of appointment of Ramachandran Vettakorumakan Balakrishnan as a director (1 page)
25 November 2010	Secretary's details changed for Praveen Kumar Matam on 15 September 2010 (1 page)
25 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
25 November 2010	Termination of appointment of Shivaji Patil as a director (1 page)
25 November 2010	Termination of appointment of Ramachandran Vettakorumakan Balakrishnan as a director (1 page)
25 November 2010	Director's details changed for Madhuri Vanamala on 15 September 2010 (2 pages)
25 November 2010	Termination of appointment of Shivaji Patil as a director (1 page)
16 March 2010	Appointment of Mr Shivaji Ramachandra Patil as a director (2 pages)
16 March 2010	Appointment of Mr Shivaji Ramachandra Patil as a director (2 pages)
14 March 2010	Appointment of Mr Praveen Matam as a director (2 pages)
14 March 2010	Appointment of Mr Praveen Matam as a director (2 pages)
28 January 2010	Appointment of Mr Ramachandran Vettakorumakan Balakrishnan as a director (2 pages)
28 January 2010	Appointment of Mr Ramachandran Vettakorumakan Balakrishnan as a director (2 pages)
30 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 November 2009	Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 2 November 2009 (1 page)
10 September 2009	Accounting reference date shortened from 30/11/2009 to 31/08/2009 (1 page)
10 September 2009	Accounting reference date shortened from 30/11/2009 to 31/08/2009 (1 page)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2008	Partial exemption accounts made up to 30 November 2007 (11 pages)
22 September 2008	Partial exemption accounts made up to 30 November 2007 (11 pages)
17 September 2008	Ad 24/09/07\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
17 September 2008	Secretary's change of particulars / praveen matam / 24/09/2007 (1 page)
17 September 2008	Secretary's change of particulars / praveen matam / 24/09/2007 (1 page)
17 September 2008	Ad 24/09/07\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
17 September 2008	Director's change of particulars / madhuri vanamala / 24/09/2007 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / madhuri vanamala / 24/09/2007 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
19 September 2007	Partial exemption accounts made up to 30 November 2006 (11 pages)
19 September 2007	Partial exemption accounts made up to 30 November 2006 (11 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
13 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
2 October 2006	Return made up to 16/09/06; full list of members (6 pages)
2 October 2006	Return made up to 16/09/06; full list of members (6 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2004	Partial exemption accounts made up to 30 November 2004 (12 pages)
23 December 2004	Partial exemption accounts made up to 30 November 2004 (12 pages)
30 November 2004	Registered office changed on 30/11/04 from: 16 century house armoury road deptford london SE4 8LH (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 16 century house armoury road deptford london SE4 8LH (1 page)
17 September 2004	Return made up to 16/09/04; full list of members (6 pages)
17 September 2004	Return made up to 16/09/04; full list of members (6 pages)
23 April 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
23 April 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
16 September 2003	Incorporation (14 pages)
16 September 2003	Incorporation (14 pages)