Kubrick Consulting Uk Ltd SOUTHWARK


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 15 May 2024, there was 1 ex secretary - Georgia F.. There were no ex directors.

Kubrick Consulting Uk Ltd Address / Contact

Office Address 96 Great Suffolk Street
Town Southwark
Post code SE1 0BE
Country of origin United Kingdom

Company Information / Profile

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 (45 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

Company staff

Timothy S.

Position: Secretary

Appointed: 07 December 2017

Timothy S.

Position: Director

Appointed: 02 March 2016

Georgia F.

Position: Secretary

Appointed: 02 March 2016

Resigned: 07 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors1 0001 0001 0001 0001 000  
Net Assets Liabilities    1 0001 0001 000
Other
Amounts Owed By Group Undertakings Participating Interests1 0001 000     
Amounts Owed By Related Parties 1 0001 0001 0001 000  
Average Number Employees During Period  111  
Net Current Assets Liabilities1 0001 0001 0001 0001 000  
Total Assets Less Current Liabilities1 0001 000     
Called Up Share Capital Not Paid Not Expressed As Current Asset    1 0001 0001 000
Number Shares Allotted     1 0001 000
Par Value Share     11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 8th Feb 2024
filed on: 8th, February 2024
Free Download (2 pages)

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