Founded in 2016, Kubrick Consulting Uk, classified under reg no. 10037253 is an active company. Currently registered at 96 Great Suffolk Street SE1 0BE, Southwark the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - Timothy S., appointed on 2 March 2016. In addition, a secretary was appointed - Timothy S., appointed on 7 December 2017. As of 29 May 2024, there was 1 ex secretary - Georgia F.. There were no ex directors.
| Office Address | 96 Great Suffolk Street |
| Town | Southwark |
| Post code | SE1 0BE |
| Country of origin | United Kingdom |
| Registration Number | 10037253 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Corporate Secretary
Appointed: 08 November 2023
Position: Secretary
Appointed: 07 December 2017
Position: Director
Appointed: 02 March 2016
The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Kubrick Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kubrick Group Limited
Senator House 85 Queen Victoria Street, 10th Floor, London, East Sussex, EC4V 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10035195 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | ||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 000 | 1 000 | |||||
| Amounts Owed By Related Parties | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 10th Apr 2024 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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