Kubik Limited
- Active
- Incorporated on 21 Jun 2002
Reg Address: 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich NR3 2BD, England
- Summary The company with name "Kubik Limited" is a private limited company and located in 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich NR3 2BD. Kubik Limited is currently in active status and it was incorporated on 21 Jun 2002 (21 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kubik Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antony James Blatherwick | Secretary | 29 Jun 2010 | - | Resigned 27 Jan 2016 |
| 2 | Stephen Tom Worth | Director | 14 Aug 2008 | British | Active |
| 3 | William Begg Carter | Director | 25 Jul 2008 | British | Resigned 27 Jul 2011 |
| 4 | Michael John O'Driscoll | Director | 25 Jul 2008 | British | Active |
| 5 | Victoria Nanette Hewett | Director | 21 Jun 2002 | British | Resigned 25 Jul 2008 |
| 6 | William Andrew Joseph Tester | Nominee Director | 21 Jun 2002 | British | Resigned 21 Jun 2002 |
| 7 | Malcolm Richard Keith Crowe | Secretary | 21 Jun 2002 | British | Resigned 25 Jul 2008 |
| 8 | Howard Thomas | Nominee Secretary | 21 Jun 2002 | - | Resigned 21 Jun 2002 |
| 9 | Malcolm Richard Keith Crowe | Director | 21 Jun 2002 | British | Resigned 25 Jul 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Tom Worth Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kubik Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 Feb 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 15 Feb 2021 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 28 Aug 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 2 Jan 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 25 Jul 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 25 Feb 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 17 Oct 2017 | Download PDF 6 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jul 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 26 Jul 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 22 Feb 2017 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 6 Pages |
| 15 | Accounts - Full | 7 Mar 2016 | Download PDF 9 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 23 Feb 2016 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 23 Feb 2016 | Download PDF 1 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jan 2016 | Download PDF 35 Pages |
| 19 | Mortgage - Satisfy Charge Full | 14 Jan 2016 | Download PDF 1 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Oct 2015 | Download PDF 25 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 5 Pages |
| 22 | Mortgage - Satisfy Charge Full | 20 Aug 2015 | Download PDF 1 Pages |
| 23 | Accounts - Full | 6 Nov 2014 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 5 Pages |
| 25 | Accounts - Full | 21 Feb 2014 | Download PDF 10 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 5 Pages |
| 27 | Accounts - Full | 20 Feb 2013 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 5 Pages |
| 29 | Accounts - Full | 20 Feb 2012 | Download PDF 10 Pages |
| 30 | Officers - Termination Director Company With Name | 21 Sep 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2011 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 6 Oct 2010 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2010 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 38 | Accounts - Small | 26 Nov 2009 | Download PDF 8 Pages |
| 39 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 5 Pages |
| 40 | Address - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 41 | Address - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 42 | Address - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 19 Aug 2008 | Download PDF 2 Pages |
| 44 | Accounts - Legacy | 15 Aug 2008 | Download PDF 1 Pages |
| 45 | Capital - Legacy | 12 Aug 2008 | Download PDF 10 Pages |
| 46 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
| 47 | Address - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 6 Aug 2008 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 6 Aug 2008 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 51 | Mortgage - Legacy | 5 Aug 2008 | Download PDF 4 Pages |
| 52 | Resolution | 31 Jul 2008 | Download PDF 1 Pages |
| 53 | Incorporation - Memorandum Articles | 31 Jul 2008 | Download PDF 4 Pages |
| 54 | Incorporation - Memorandum Articles | 31 Jul 2008 | Download PDF 4 Pages |
| 55 | Resolution | 31 Jul 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 11 Jul 2008 | Download PDF 4 Pages |
| 57 | Accounts - Total Exemption Small | 14 Apr 2008 | Download PDF 6 Pages |
| 58 | Accounts - Total Exemption Small | 8 Sep 2007 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 2 Pages |
| 61 | Accounts - Total Exemption Small | 2 Jun 2006 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 7 Pages |
| 63 | Accounts - Total Exemption Small | 20 Apr 2005 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 1 Jul 2004 | Download PDF 7 Pages |
| 65 | Accounts - Total Exemption Small | 26 Mar 2004 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 27 Jun 2003 | Download PDF 7 Pages |
| 67 | Capital - Legacy | 23 Sep 2002 | Download PDF 2 Pages |
| 68 | Accounts - Legacy | 23 Sep 2002 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 19 Jul 2002 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 19 Jul 2002 | Download PDF 1 Pages |
| 71 | Address - Legacy | 19 Jul 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 19 Jul 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 19 Jul 2002 | Download PDF 2 Pages |
| 74 | Incorporation - Company | 21 Jun 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hartsworth Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 2 | Teknomek Holdings Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 3 | Teknomek Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 4 | Friars 577 Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 5 | Hygienox Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 6 | Worth Farms Limited Mutual People: Stephen Tom Worth | Active |
| 7 | A H Worth And Company Limited Mutual People: Stephen Tom Worth , Michael John O'Driscoll | Active |
| 8 | Ahw (Property) Co Limited Mutual People: Stephen Tom Worth | Active |
| 9 | Ahw (Operating) Co Limited Mutual People: Stephen Tom Worth | Active |
| 10 | Qv Realisations Limited Mutual People: Michael John O'Driscoll | Active |
| 11 | West Kent Debt Advice Mutual People: Michael John O'Driscoll | Active |