Kcubed Ltd is a private limited company that can be found at Flat 1 Sharp House, 6 Heather Close, London SW8 3BT. Incorporated on 2021-12-07, this 2-year-old company is run by 3 directors.
Director Karen F., appointed on 07 December 2021. Director Katia F., appointed on 07 December 2021. Director Kelly F., appointed on 07 December 2021.
The company is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 1 Sharp House |
| Office Address2 | 6 Heather Close |
| Town | London |
| Post code | SW8 3BT |
| Country of origin | United Kingdom |
| Registration Number | 13787824 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Karen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katia F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kelly F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen F.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katia F.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelly F.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 21st, February 2024 |
accounts | Free Download (2 pages) |
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