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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-08-19) - NEWINC