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Home > England & Wales Companies > BLACK CUBE INTERACTIVE LTD
Company Information for

BLACK CUBE INTERACTIVE LTD

5 BONNER STREET, LONDON, E2 0QP,
Company Registration Number
08374001
Private Limited Company
Active

Company Overview

About Black Cube Interactive Ltd
BLACK CUBE INTERACTIVE LTD was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Black Cube Interactive Ltd 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
BLACK CUBE INTERACTIVE LTD
 
Legal Registered Office
5 BONNER STREET
LONDON
E2 0QP
Other companies in BR5
 
Previous Names
PAS (1024) LIMITED11/01/2016
Filing Information
Company Number 08374001
Company ID Number 08374001
Date formed 2013-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB410475429  
Last Datalog update: 2023-11-06 15:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK CUBE INTERACTIVE LTD
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Company Officers of BLACK CUBE INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
ABDUL HASSAN
 Director 2013-01-24
FARHANA HUSSAIN
 Director 2014-05-01

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
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 92a High Street Orpington BR6 0JY England
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR FARHANA HUSSAIN
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FARHANA HUSSAIN
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-15AP01DIRECTOR APPOINTED MRS FARHANA HUSSAIN
2022-07-15CH01Director's details changed for Mr Abdul Hassan on 2022-07-15
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FARHANA HUSSAIN
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-04PSC04Change of details for Mr Abdul Hassan as a person with significant control on 2019-09-04
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 282a High Street Orpington Kent BR6 0nd
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-11RES15CHANGE OF NAME 08/01/2016
2016-01-11CERTNMCompany name changed pas (1024) LIMITED\certificate issued on 11/01/16
2015-10-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 67 Beaumont Road Petts Wood Orpington Kent BR5 1JH
2015-03-30AP01DIRECTOR APPOINTED MRS FARHANA HUSSAIN
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
2014-10-22AR0125/01/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20SH0125/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Abdul Hassan on 2013-11-04
2013-02-26AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLACK CUBE INTERACTIVE LTD 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 BLACK CUBE INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CUBE INTERACTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLACK CUBE INTERACTIVE LTD

Intangible Assets
Patents
We have not found any records of BLACK CUBE INTERACTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CUBE INTERACTIVE LTD
Trademarks
We have not found any records of BLACK CUBE INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK CUBE INTERACTIVE LTD. 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 (62020 - Information technology consultancy activities) as BLACK CUBE INTERACTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK CUBE INTERACTIVE LTD 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 BLACK CUBE INTERACTIVE LTD 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 BLACK CUBE INTERACTIVE LTD 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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