Active
Company Information for SCUBE LIMITED
12 FARWIG LANE, BROMLEY, BR1 3RB,
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Company Registration Number
04901349
Private Limited Company
Active |
Company Name | |
---|---|
SCUBE LIMITED | |
Legal Registered Office | |
12 FARWIG LANE BROMLEY BR1 3RB Other companies in E14 | |
Company Number | 04901349 | |
---|---|---|
Company ID Number | 04901349 | |
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830562740 |
Last Datalog update: | 2023-07-05 09:35:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCUBE ADVISORS LTD | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2019-11-26 | |
SCUBE AIRCONDITIONING PRIVATE LIMITED | 225 SATYAM MALL OPP NALANDA COMPLEX NR SAMAN COMPLEX VASTRAPUR AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 2010-06-15 | |
SCUBE CAPITAL LLC | New Jersey | Unknown | ||
Scube Care solutions Inc. | 30 Hocken Ct Brampton Ontario L6R 2T7 | Active | Company formed on the 2024-01-23 | |
SCUBE CONSULTANCY LIMITED | 23 Chiddingstone Close Sutton SURREY SM2 6NS | Active | Company formed on the 2012-06-22 | |
SCUBE CONSULTING LIMITED | Active | Company formed on the 1998-03-13 | ||
SCUBE CONSULTING, INC. | 6080 S HULEN ST STE 360 C/O PMB 296 FORT WORTH TX 76132 | Active | Company formed on the 2007-09-17 | |
SCUBE CORP | 145 WESTWOOD DRIVE APT 159 WESTBURY NEW YORK 11590 | Active | Company formed on the 2006-04-21 | |
SCUBE DATA SOLUTIONS LLC | 14949 SAN PAULO ST FRISCO TX 75035 | Active | Company formed on the 2021-10-06 | |
SCUBE DESIGN LLC | New Jersey | Unknown | ||
SCUBE DEVELOPERS PTE. LTD. | SIN MING LANE Singapore 573970 | Dissolved | Company formed on the 2008-09-13 | |
SCUBE DIGITAL LIMITED | 38 BRUCE STREET LEICESTER LE3 0AF | Active | Company formed on the 2013-10-31 | |
Scube Dynamics, LLC | 2510 Woodrow Wilson Dr. Herndon VA 20171 | Active | Company formed on the 2015-01-24 | |
SCUBE EDU ACADEMY PRIVATE LIMITED | 35/181-B DEVADATHAM PALARIVATTOM P.O ERNAKULAM Kerala 682025 | ACTIVE | Company formed on the 2012-12-13 | |
SCUBE ENTERPRISE SOLUTIONS PRIVATE LIMITED | Shop No. 1 & 2 362 UP Road Near Congress House Mumbai Maharashtra 400004 | ACTIVE | Company formed on the 2010-08-07 | |
SCUBE ERETAIL PRIVATE LIMITED | 32B/103 J P COMPLEX MAYUR VIHAR PHASE-I DELHI Delhi 110091 | ACTIVE | Company formed on the 2012-04-10 | |
SCUBE FURNITURE LTD | British Columbia | Active | Company formed on the 2020-08-17 | |
SCUBE GIFT | CLEMENTI WEST STREET 2 Singapore 120712 | Dissolved | Company formed on the 2009-10-31 | |
SCUBE GIFT PTE. LTD. | PANDAN LOOP Singapore 128383 | Active | Company formed on the 2011-02-16 | |
SCUBE GLOBAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PRAVEEN KUMAR MATAM |
||
PRAVEEN KUMAR MATAM |
||
MADHURI VANAMALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRADEEP KUMAR CHAUBEY |
Director | ||
PRADEEP KUMAR CHAUBEY |
Director | ||
SUNEET NAYAK |
Director | ||
RAJA PHANI PAPPU |
Director | ||
BALAKRISHNA INAKOLLU |
Director | ||
SANDEEP MADHAV SHANBHAG |
Director | ||
HEMANTH MANUPATI |
Director | ||
SANDEEP KUMAR REDDY JINKALA |
Director | ||
MADHURI VANAMALA |
Director | ||
SHIVAJI RAMACHANDRA PATIL |
Director | ||
RAMACHANDRAN VETTAKORUMAKAN BALAKRISHNAN |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DZINE PROPERTIES LIMITED | Director | 2017-12-04 | CURRENT | 2017-11-16 | Active | |
DZINE PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 58 Unit 5 58 Marsh Wall London E14 9TP England | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049013490002 | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Suite 5, Ensign House Admirals Way London E14 9XQ | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP KUMAR CHAUBEY | |
AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR CHAUBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNEET NAYAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP CHAUBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA PHANI PAPPU | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNA INAKOLLU | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUNEET NAYAK | |
AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR CHAUBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP MADHAV SHANBHAG | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SANDEEP MADHAV SHANBHAG | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MANUPATI | |
AP01 | DIRECTOR APPOINTED MR BALAKRISHNA INAKOLLU | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JINKALA | |
AP01 | DIRECTOR APPOINTED MR HEMANTH MANUPATI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RAJA PHANI PAPPU | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KUMAR REDDY JINKALA | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS MADHURI VANAMALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADHURI VANAMALA | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVEEN MATAM / 15/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 16/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMACHANDRAN VETTAKORUMAKAN BALAKRISHNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADHURI VANAMALA / 15/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVAJI PATIL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRAVEEN KUMAR MATAM / 15/09/2010 | |
AP01 | DIRECTOR APPOINTED MR SHIVAJI RAMACHANDRA PATIL | |
AP01 | DIRECTOR APPOINTED MR PRAVEEN MATAM | |
AP01 | DIRECTOR APPOINTED MR RAMACHANDRAN VETTAKORUMAKAN BALAKRISHNAN | |
AR01 | 16/09/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM LINK HOUSE 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW | |
225 | PREVSHO FROM 30/11/2009 TO 31/08/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRAVEEN MATAM / 24/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MADHURI VANAMALA / 24/09/2007 | |
88(2) | AD 24/09/07 GBP SI 299@1=299 GBP IC 1/300 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 16 CENTURY HOUSE ARMOURY ROAD DEPTFORD LONDON SE4 8LH | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 180,263 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCUBE LIMITED
Called Up Share Capital | 2012-09-01 | £ 302 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 91,850 |
Current Assets | 2012-09-01 | £ 202,123 |
Debtors | 2012-09-01 | £ 60,023 |
Fixed Assets | 2012-09-01 | £ 11,026 |
Shareholder Funds | 2012-09-01 | £ 32,886 |
Stocks Inventory | 2012-09-01 | £ 50,250 |
Tangible Fixed Assets | 2012-09-01 | £ 11,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SCUBE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |