• UK
  • CUBITTS KX GROUP LTD - The Brewery Building, 55-61 Brewery Road, London, N7 9QH, England, United Kingdom

Company Information

Company registration number
09180837
Company Status
LIVE
Country
United Kingdom
Registered Address
The Brewery Building, 55-61 Brewery Road
London
N7 9QH
England
The Brewery Building, 55-61 Brewery Road, London, N7 9QH, England UK

Management

Managing Directors
BROUGHTON, Thomas Edward
CLARKE, Gary Allen
SKINNER, Spencer John Banks
PURVIS, Andrew James Hamilton

Company Details

Type of Business
ltd
Incorporated
2014-08-19
Age Of Company
2014-08-19 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Thomas Edward Broughton
Active Private Equity Advisory Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

CUBITTS KX GROUP LTD Company Description

CUBITTS KX GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09180837. Its current trading status is "live". It was registered 2014-08-19. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at The Brewery Building, 55-61 Brewery Road .
More information

Get CUBITTS KX GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubitts Kx Group Ltd - The Brewery Building, 55-61 Brewery Road, London, N7 9QH, England, United Kingdom

2014-08-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CUBITTS KX GROUP LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01

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  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • capital-allotment-shares (2022-05-25) - SH01

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  • confirmation-statement-with-updates (2022-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • resolution (2021-11-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-11-24) - SH02

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  • confirmation-statement-with-updates (2021-08-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • memorandum-articles (2021-06-18) - MA

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • capital-allotment-shares (2021-06-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • resolution (2021-06-18) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-04-01) - PSC04

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-03) - PSC02

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  • capital-variation-of-rights-attached-to-shares (2018-03-27) - SH10

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  • capital-name-of-class-of-shares (2018-03-27) - SH08

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  • capital-allotment-shares (2018-03-27) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • resolution (2018-03-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-08-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-08-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01

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  • change-account-reference-date-company-previous-shortened (2016-05-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • capital-allotment-shares (2015-04-14) - SH01

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  • incorporation-company (2014-08-19) - NEWINC

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