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KUBUS GROUP LIMITED - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
Company Information
- Company registration number
- 04197529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellington House Cotswold Business Park
- Kemble
- Cirencester
- GL7 6BQ
- England Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England UK
Management
- Managing Directors
- HOLNESS, Stewart George
- HUMPHREY, Andrew
- IMRIE, Duncan
- BANBROOK, James
- BONNER, Paul
- CARTER, Benjamin
- Company secretaries
- SELBY, Jordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-10
- Age Of Company 2001-04-10 23 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- -
- It And Cloud Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARDWARE UK LIMITED
- Legal Entity Identifier (LEI)
- 2138006TH78VERMS5C78
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-08-20
- Last Date: 2024-08-06
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KUBUS GROUP LIMITED Company Description
- KUBUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04197529. Its current trading status is "live". It was registered 2001-04-10. It was previously called HARDWARE UK LIMITED. It has declared SIC or NACE codes as "46510". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Wellington House Cotswold Business Park .
Get KUBUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kubus Group Limited - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
- 2001-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-09-03) - MR04
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confirmation-statement-with-updates (2024-08-19) - CS01
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change-person-director-company-with-change-date (2024-08-19) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2023-01-20) - MR05
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
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confirmation-statement-with-updates (2023-08-17) - CS01
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accounts-with-accounts-type-group (2023-11-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-08-19) - PSC08
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confirmation-statement-with-updates (2022-08-19) - CS01
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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notification-of-a-person-with-significant-control (2022-08-19) - PSC02
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certificate-change-of-name-company (2022-05-26) - CERTNM
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-group (2022-12-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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accounts-with-accounts-type-group (2021-12-14) - AA
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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confirmation-statement-with-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-full (2019-12-10) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-20) - AD04
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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termination-secretary-company (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-09-11) - AD04
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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change-sail-address-company-with-old-address-new-address (2017-09-11) - AD02
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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auditors-resignation-company (2016-02-12) - AUD
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-09-09) - MR05
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confirmation-statement-with-updates (2016-09-19) - CS01
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mortgage-satisfy-charge-full (2016-11-17) - MR04
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-07-13) - AD03
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change-sail-address-company-with-old-address-new-address (2015-07-14) - AD02
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-of-name-notice (2014-11-19) - CONNOT
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certificate-change-of-name-company (2014-11-19) - CERTNM
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accounts-with-accounts-type-full (2014-12-28) - AA
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auditors-resignation-company (2014-04-08) - AUD
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mortgage-satisfy-charge-full (2014-10-07) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-12-17) - AP01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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legacy (2013-03-07) - MG01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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accounts-with-accounts-type-full (2011-11-18) - AA
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termination-director-company-with-name (2011-01-31) - TM01
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auditors-resignation-company (2011-05-05) - AUD
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legacy (2011-05-20) - MG02
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legacy (2011-05-21) - MG01
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miscellaneous (2011-05-26) - MISC
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move-registers-to-sail-company (2011-09-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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legacy (2011-10-12) - MG01
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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legacy (2010-05-29) - MG01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-sail-address-company (2010-09-27) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-06-11) - 395
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-10-27) - 363s
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 395
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legacy (2007-09-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-22) - 363s
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resolution (2006-07-26) - RESOLUTIONS
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resolution (2006-07-14) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-full (2004-10-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-07-03) - 395
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auditors-resignation-company (2002-05-24) - AUD
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legacy (2002-05-20) - 288c
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legacy (2002-05-05) - 363s
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legacy (2002-01-29) - 225
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288b
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incorporation-company (2001-04-10) - NEWINC
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 287
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legacy (2001-12-10) - 287
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legacy (2001-05-08) - 288b
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legacy (2001-12-10) - 288a