ACUBED IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12285965

Incorporation date

28/10/2019

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2019)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

20/10/2025

Director's details changed for Mr Amit Gupta on 2024-10-24

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

21/11/2024

Change of details for Infowise Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Amit Gupta on 2024-11-19

View PDF (2 pages)

24/10/2024

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-10-24

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Mrs Deepti Gupta as a director on 2024-06-18

View PDF (2 pages)

23/01/2024

Second filing of Confirmation Statement dated 2023-11-02

View PDF (3 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

20/10/23 Statement of Capital gbp 300

View PDF (6 pages)

26/10/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

26/10/2023

Cessation of Diologic Limited as a person with significant control on 2023-10-06

View PDF (1 pages)

26/10/2023

Change of details for Infowise Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

17/08/2023

Registered office address changed from 25 Cirrus Drive Reading Berkshire RG2 9FL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 2023-08-17

View PDF (1 pages)

17/08/2023

Change of details for Infowise Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Amit Gupta on 2023-08-17

View PDF (2 pages)

05/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

30/06/2023

Termination of appointment of Ashish Sharma as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Andrew James Day as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

23/06/2023

Cessation of Hypeaks Holdings Limited as a person with significant control on 2023-06-20

View PDF (1 pages)

23/06/2023

Change of details for Infowise Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

23/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

21/12/2021

Change of share class name or designation

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/01/2021

Previous accounting period shortened from 2020-10-31 to 2020-03-31

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

28/10/2019

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
598.10K
-
0.00
-
-

2022
3
1.00M
-
0.00
1.17M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Day, Andrew James	Director	28/10/2019 - 30/06/2023	8
Gupta, Deepti	Director	18/06/2024 - Present	7
Sharma, Ashish	Director	28/10/2019 - 30/06/2023	4
Gupta, Amit	Director	28/10/2019 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACUBED IT SOLUTIONS LIMITED

ACUBED IT SOLUTIONS LIMITED is an(a) Active company incorporated on 28/10/2019 with the registered office located at 3 Orchard Place, London SW1H 0BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUBED IT SOLUTIONS LIMITED?

ACUBED IT SOLUTIONS LIMITED is currently Active. It was registered on 28/10/2019 .

Where is ACUBED IT SOLUTIONS LIMITED located?

ACUBED IT SOLUTIONS LIMITED is registered at 3 Orchard Place, London SW1H 0BF.

What does ACUBED IT SOLUTIONS LIMITED do?

ACUBED IT SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACUBED IT SOLUTIONS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.