OpenCompanies

Fcube Solutions Limited

Company number
13723891
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2021
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 1 Feb 2023 1 Mar 2024
VAN DEN ZANDE, Didier, Mister Director 4 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Christel Regine Didier Ep. Van Den Zande Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2021 8 Feb 2023
Ridha Menasri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2023
Mr Nicolas Roger Gaston Bertrand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2023
Mister Didier Van Den Zande Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,044 - 0
30 Nov 2024 -£8,389 - 0
30 Nov 2023 £11,800 - 0
30 Nov 2022 Dormant £999 £999 -

Connections

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data