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Home > England & Wales Companies > 4CUBED.CO CONSULTANCY LIMITED
Company Information for

4CUBED.CO CONSULTANCY LIMITED

BELMONT SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG,
Company Registration Number
07592074
Private Limited Company
Active

Company Overview

About 4cubed.co Consultancy Ltd
4CUBED.CO CONSULTANCY LIMITED was founded on 2011-04-05 and has its registered office in Bolton. The organisation's status is listed as "Active". 4cubed.co Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4CUBED.CO CONSULTANCY LIMITED
 
Legal Registered Office
BELMONT SUITE PARAGON BUSINESS PARK
CHORLEY NEW ROAD, HORWICH
BOLTON
BL6 6HG
Other companies in E14
 
Previous Names
4CUBED ANALYTICS LIMITED01/03/2016
Filing Information
Company Number 07592074
Company ID Number 07592074
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 16:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4CUBED.CO CONSULTANCY LIMITED
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Company Officers of 4CUBED.CO CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KAMALJIT PANESAR
 Company Secretary 2014-06-01
RAVINDER PANESAR
 Director 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER PANESAR THE LITTLE BOYS CLOTHING COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-30Change of details for Mr Ravinder Panesar as a person with significant control on 2024-05-24
2024-05-30Director's details changed for Mr Ravinder Panesar on 2024-05-24
2024-05-30SECRETARY'S DETAILS CHNAGED FOR MRS KAMALJIT PANESAR on 2024-05-24
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG England
2024-04-03CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-03-27Director's details changed for Mr Ravinder Panesar on 2022-07-13
2024-03-27SECRETARY'S DETAILS CHNAGED FOR MRS KAMALJIT PANESAR on 2022-07-13
2024-03-27Change of details for Mr Ravinder Panesar as a person with significant control on 2022-07-13
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England
2022-02-02Director's details changed for Mr Ravinder Panesar on 2022-01-31
2022-02-02CH01Director's details changed for Mr Ravinder Panesar on 2022-01-31
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-02CH01Director's details changed for Mr Ravinder Panesar on 2020-10-02
2020-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAMALJIT PANESAR on 2020-10-02
2020-10-02PSC04Change of details for Mr Ravinder Panesar as a person with significant control on 2020-10-02
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 10th Floor K & B Accountancy Group Canada Square London E14 5AA
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-01RES15CHANGE OF NAME 28/02/2016
2016-03-01CERTNMCompany name changed 4CUBED analytics LIMITED\certificate issued on 01/03/16
2015-07-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Ravinder Panesar on 2014-12-11
2014-07-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AP03Appointment of Mrs Kamaljit Panesar as company secretary
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM C/O K&B Accountancy Group 1 Canada Square London E14 5AA United Kingdom
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM C/O K & B Accountancy Group 27Th Floor 1 Canada Square London E14 5AA United Kingdom
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England
2012-04-12AR0105/04/12 ANNUAL RETURN FULL LIST
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 4CUBED.CO CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4CUBED.CO CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4CUBED.CO CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 8,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 4CUBED.CO CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,170
Current Assets 2012-05-01 £ 13,362
Debtors 2012-05-01 £ 3,192
Shareholder Funds 2012-05-01 £ 4,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4CUBED.CO CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4CUBED.CO CONSULTANCY LIMITED
Trademarks
We have not found any records of 4CUBED.CO CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4CUBED.CO CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 4CUBED.CO CONSULTANCY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 4CUBED.CO CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4CUBED.CO CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4CUBED.CO CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL6 6HG