-
KUBRICK GROUP LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 10035195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- England Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England UK
Management
- Managing Directors
- SMEATON, Timothy Paul
- WALKER, Simon James
- LILLYWHITE, Jamie Alexander
- Company secretaries
- SMEATON, Timothy Paul
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-01
- Age Of Company 2016-03-01 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Simon James Walker
- Simon James Walker
- -
- Tycho Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
-
KUBRICK GROUP LIMITED Company Description
- KUBRICK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10035195. Its current trading status is "live". It was registered 2016-03-01. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-06-30.It can be contacted at Senator House .
Get KUBRICK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kubrick Group Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2016-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KUBRICK GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
-
appoint-corporate-secretary-company-with-name-date (2024-02-08) - AP04
-
change-to-a-person-with-significant-control (2024-02-08) - PSC05
-
confirmation-statement-with-no-updates (2024-03-04) - CS01
-
accounts-with-accounts-type-group (2024-04-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-10) - AD01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
-
change-person-director-company-with-change-date (2023-02-06) - CH01
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-group (2023-04-17) - AA
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-03-29) - AUD
-
accounts-with-accounts-type-full (2022-03-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
-
resolution (2022-01-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-12-23) - SH01
-
notification-of-a-person-with-significant-control (2021-12-16) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
-
capital-allotment-shares (2021-08-11) - SH01
-
change-person-director-company-with-change-date (2021-07-02) - CH01
-
appoint-person-director-company-with-name-date (2021-11-17) - AP01
-
confirmation-statement-with-updates (2021-03-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
-
mortgage-satisfy-charge-full (2021-12-23) - MR04
-
change-to-a-person-with-significant-control (2021-07-02) - PSC04
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-19) - CH01
-
capital-allotment-shares (2020-12-15) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
change-to-a-person-with-significant-control (2020-02-19) - PSC04
-
change-to-a-person-with-significant-control (2020-02-18) - PSC04
-
change-person-director-company-with-change-date (2020-02-18) - CH01
-
withdrawal-of-a-person-with-significant-control-statement (2020-02-19) - PSC09
-
resolution (2020-02-12) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2020-02-18) - CH03
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-03-13) - AD03
-
change-sail-address-company-with-new-address (2019-03-13) - AD02
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
notification-of-a-person-with-significant-control (2019-03-13) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
-
capital-alter-shares-subdivision (2018-04-19) - SH02
-
resolution (2018-04-13) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
capital-allotment-shares (2017-03-09) - SH01
-
termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
change-account-reference-date-company-current-extended (2016-06-17) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
-
incorporation-company (2016-03-01) - NEWINC