OpenCompanies

Red Cube Ltd

Company number
06987228
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Aug 2009
Nature of business
Real estate agencies

Registered office

Balfour House 741 High Road
North Finchley
London
N12 0BP

Previous names

  • Suna Kutty Limited (until 26 Jul 2011)

Officers

NameRoleAppointedResigned
FERNANDES, Severiano Director 1 Aug 2011 1 Aug 2011
FERNANDES, Severiano Director 15 Nov 2011 1 Mar 2018
FERNANDES, Suna Marie Director 11 Aug 2009 1 Mar 2018
MASHRU, Mitesh Director 9 Sep 2020 14 Jun 2023
PARMAR, Jaydrath Director 15 Jul 2014 22 Aug 2024
NAKRANI, Pachan Shamji Director 15 Jul 2014 6 Jun 2025
AUKHAJ, Anusha Director 9 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Saveriano Fernandes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2016 1 Mar 2018
Mr Jaydrath Parmar Significant Influence Or Control 1 Sep 2016 9 Sep 2020
Mr Pachan Shamji Nakrani Significant Influence Or Control 1 Sep 2016 9 Sep 2020
Ms Anusha Aukhaj Significant Influence Or Control 1 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£48,387 £2,259 3
31 Aug 2023 -£45,870 £7,617 3
31 Aug 2022 -£31,609 - 3
31 Aug 2021 -£23,778 £28,900 1
31 Aug 2020 -£11,174 £28,351 1
31 Aug 2019 -£13,053 £12,331 5
31 Aug 2018 -£25,994 £13,840 7
31 Aug 2017 - £25,060 -
31 Aug 2016 -£35,520 £22,488 -
31 Aug 2015 -£8,071 £26,774 -
31 Aug 2014 -£42,629 £3,241 -
31 Aug 2013 -£11,449 £3,413 -
31 Aug 2012 -£4,177 £1,438 -
31 Aug 2011 £1 £1 -
31 Aug 2010 £119 £5,274 -

Connections

Companies at the same address

Data