Founded in 2014, Cubitts Kx Group, classified under reg no. 09180837 is an active company. Currently registered at The Brewery Building, 55-61 N7 9QH, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Spencer S., Andrew P. and Gary C. and others. Of them, Thomas B. has been with the company the longest, being appointed on 19 August 2014 and Spencer S. has been with the company for the least time - from 18 December 2020. As of 30 April 2024, there were 2 ex directors - Nicholas S., Janice C. and others listed below. There were no ex secretaries.
| Office Address | The Brewery Building, 55-61 |
| Office Address2 | Brewery Road |
| Town | London |
| Post code | N7 9QH |
| Country of origin | United Kingdom |
| Registration Number | 09180837 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 19 August 2014
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Thomas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Active Private Equity Advisory Llp that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Thomas B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Active Private Equity Advisory Llp
6 Burnsall Street, Floor 2, London, SW3 3ST, England
| Legal authority | Limited Liabilities Partnership Act 2002 |
| Legal form | Limited Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc308319 |
| Notified on | 14 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 100 395 | 100 030 | |
| Balance Sheet | |||
| Debtors | 14 050 | 13 450 | |
| Net Assets Liabilities | 267 032 | 266 410 | |
| Cash Bank In Hand | 15 000 | ||
| Current Assets | 15 000 | 14 050 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 395 | 100 030 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 176 | 1 176 | |
| Profit Loss Account Reserve | -605 | -970 | |
| Shareholder Funds | 100 395 | 100 030 | |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 14 050 | 13 450 | |
| Bank Borrowings Overdrafts | 15 | ||
| Creditors | 17 | 41 | |
| Investments | 252 999 | 253 001 | |
| Investments In Subsidiaries Measured Fair Value | 252 999 | 253 001 | |
| Loans From Directors | 2 | 41 | |
| Net Current Assets Liabilities | 14 400 | 14 035 | 13 409 |
| Nominal Value Allotted Share Capital | 1 176 | 1 176 | |
| Number Shares Allotted | 1 176 | 1 176 | 1 176 |
| Par Value Share | 1 | 1 | 1 |
| Creditors Due Within One Year | 600 | 15 | |
| Fixed Asset Investments Additions | 84 995 | ||
| Fixed Asset Investments Cost Or Valuation | 85 995 | 85 995 | |
| Investments Fixed Assets | 85 995 | 85 995 | |
| Number Shares Allotted Increase Decrease During Period | 1 175 | ||
| Share Capital Allotted Called Up Paid | 1 176 | 1 176 | |
| Share Premium Account | 99 824 | 99 824 | |
| Value Shares Allotted Increase Decrease During Period | 1 175 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 091808370002, created on Fri, 19th Jan 2024 filed on: 23rd, January 2024 |
mortgage | Free Download (64 pages) |
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