OpenCompanies

R Cube Ltd

Company number
07803188
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Oct 2011
Nature of business
Information technology consultancy activities

Registered office

Argyll House 1a
All Saints Passage
London
SW18 1EP

Officers

NameRoleAppointedResigned
MARIYANYAGAM, Marina Nomi Director 1 Feb 2013 13 Feb 2015
NARAYANAN, Bijv Pulickal Director 1 Feb 2013 13 Feb 2015
BALAKRISHNAN, Prakash Director 10 Oct 2011 27 Apr 2015
SUBRAMANIAM, Manoj Kumar Director 1 Apr 2019 5 Aug 2021
SHANMUGA SUNDARAMPILLAI, Sasikumar Director 2 Feb 2015 20 Aug 2021
THAPA, Rashmi Director 11 Mar 2015 28 Apr 2023
SUBRAMANIAM, Manoj Kumar Director 3 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Prakash Balakrishnan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 May 2018
Ms Rashmi Thapa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018 30 Jun 2023
Mr Manoj Kumar Subramaniam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 £5,898 £324 1
31 Oct 2020 £3,470 £151 4
31 Oct 2019 £8,277 £1 -
31 Oct 2018 £9,264 £301 -
31 Oct 2017 £10,199 £2 -
31 Oct 2016 -£37,089 - -
31 Oct 2015 -£12,401 £2,604 -
31 Oct 2014 -£13,584 £139 -
31 Oct 2013 -£13,750 £139 -
31 Oct 2012 £3,188 £335 -

Data