logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Anwer, Noreen Shahid
    Businesswoman born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
    Mrs Noreen Shahid Anwer
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Amarnia, Tahar
    Businessman born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Tahar Amarnia
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMART CUBE SYSTEMS LTD

Previous name
WANDSWORTH TELEVISION SERVICES LTD - 2020-09-01
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Current Assets
18,631 GBP2022-10-31
39,110 GBP2021-10-31
Creditors
Amounts falling due within one year
-5,448 GBP2022-10-31
-5,209 GBP2021-10-31
Net Current Assets/Liabilities
13,183 GBP2022-10-31
33,901 GBP2021-10-31
Total Assets Less Current Liabilities
13,183 GBP2022-10-31
33,901 GBP2021-10-31
Creditors
Amounts falling due after one year
-49,476 GBP2022-10-31
-50,000 GBP2021-10-31
Net Assets/Liabilities
-36,293 GBP2022-10-31
-16,099 GBP2021-10-31
Equity
-36,293 GBP2022-10-31
-16,099 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • SMART CUBE SYSTEMS LTD
    Info
    WANDSWORTH TELEVISION SERVICES LTD - 2020-09-01
    Registered number 10412261
    icon of address37 Beech Close, West Drayton UB7 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 and dissolved on 2025-07-29 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.