POWERCUBE LIMITED - LONDON


Company Profile Company Filings

Overview

POWERCUBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POWERCUBE LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372846. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

POWERCUBE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAISY SUMNER Jun 1994 British Director 2023-07-18 CURRENT
MR CRAIG STUART RIDES Feb 1973 British Director 2020-11-01 CURRENT
MR RUSSELL WILLIAM JOHN BARTLEY Dec 1972 British Director 2007-09-17 CURRENT
ANNETTE CARLIJN THIJSSEN Secretary 2007-09-17 CURRENT
MRS ELIZABETH PERMAN Oct 1971 British Director 2007-09-17 UNTIL 2011-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell William John Bartley 2016-09-14 12/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURVATURE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 95110 - Repair of computers and peripheral equipment
REDVISTA LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
PROFESSIONAL EVOLUTION LIMITED STRATFORD-UPO Dissolved... DORMANT 74990 - Non-trading company
MAVIN CAPITAL LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAVIN POWERCUBE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
MAVIN CAPITAL FINANCE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAVIN SPS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Powercube Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-03-2023 £1,211,774 Cash £135,542 equity
Powercube Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £46,921 Cash £70,955 equity
Powercube Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-03-2021 £14,770 Cash £29,258 equity
POWERCUBE_LIMITED - Accounts 2020-05-27 31-03-2020
POWERCUBE_LIMITED - Accounts 2019-05-15 31-12-2018 £11,367 equity
POWERCUBE_LIMITED - Accounts 2018-08-08 31-12-2017 £29,228 equity
Accounts filed on 31-12-2016 2017-01-17 31-12-2016 £-13,511 equity
Abbreviated Company Accounts - POWERCUBE LIMITED 2016-01-30 31-12-2015 £755 Cash £1,530 equity
Abbreviated Company Accounts - POWERCUBE LIMITED 2015-10-01 31-12-2014 £754 Cash £-2,697 equity
Abbreviated Company Accounts - POWERCUBE LIMITED 2014-09-27 31-12-2013 £754 Cash £-2,286 equity

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