Company NameAcube Consultants Ltd
DirectorAvanti Ashtekar
Company StatusActive
Company Number08134277
CategoryPrivate Limited Company
Incorporation Date9 July 2012(11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Avanti Ashtekar
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2012(same day as company formation)
RoleBusiness Consulting
Country of ResidenceEngland
Correspondence Address5 Bankside
South Croydon
CR2 7BL
Secretary NameMr Adarsh Panda
StatusCurrent
Appointed09 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Bankside
South Croydon
CR2 7BL

Location

Registered Address5 Bankside
South Croydon
CR2 7BL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

1000 at £1Avanti Ashtekar
100.00%
Ordinary

Financials

Year2014
Net Worth£53,543
Cash£51,641
Current Liabilities£18,451

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

9 February 2024Director's details changed for Mrs Avanti Ashtekar on 31 January 2024 (2 pages)
9 February 2024Secretary's details changed for Mr Adarsh Panda on 31 January 2024 (1 page)
9 February 2024Registered office address changed from 6 Selborne Road Croydon CR0 5JQ to 5 Bankside South Croydon CR2 7BL on 9 February 2024 (1 page)
9 February 2024Director's details changed for Mrs Avanti Ashtekar on 31 January 2024 (2 pages)
9 February 2024Change of details for Mrs Avanti Ashtekar as a person with significant control on 31 January 2024 (2 pages)
14 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
22 April 2023Total exemption full accounts made up to 31 July 2022 (3 pages)
17 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 July 2021 (3 pages)
17 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 July 2020 (3 pages)
25 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 July 2019 (3 pages)
15 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 July 2018 (3 pages)
20 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
28 September 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
10 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
14 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
29 August 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 August 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015Director's details changed for Mrs Avanti Ashtekar on 1 August 2015 (2 pages)
4 August 2015Director's details changed for Mrs Avanti Ashtekar on 1 August 2015 (2 pages)
4 August 2015Director's details changed for Mrs Avanti Ashtekar on 1 August 2015 (2 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
(4 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
(4 pages)
27 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014Secretary's details changed for Mr Adarsh Panda on 20 August 2014 (1 page)
20 August 2014Registered office address changed from 6 Minster Drive Croydon Surrey CR0 5UP England to 6 Selborne Road Croydon CR0 5JQ on 20 August 2014 (1 page)
20 August 2014Director's details changed for Mrs Avanti Ashtekar on 20 August 2014 (2 pages)
20 August 2014Director's details changed for Mrs Avanti Ashtekar on 20 August 2014 (2 pages)
20 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Secretary's details changed for Mr Adarsh Panda on 20 August 2014 (1 page)
20 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Registered office address changed from 6 Minster Drive Croydon Surrey CR0 5UP England to 6 Selborne Road Croydon CR0 5JQ on 20 August 2014 (1 page)
20 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
31 August 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 August 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
(4 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
(4 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
(4 pages)
13 March 2013Registered office address changed from Flat 5 Hope House Steep Hill Croydon Surrey CR0 5QS England on 13 March 2013 (1 page)
13 March 2013Registered office address changed from Flat 5 Hope House Steep Hill Croydon Surrey CR0 5QS England on 13 March 2013 (1 page)
15 August 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,000
(3 pages)
15 August 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,000
(3 pages)
9 July 2012Incorporation (23 pages)
9 July 2012Incorporation (23 pages)