Kubus - Kesselgruber Universal Bau Und Service Limited in Birmingham WEST MIDLANDS

Kubus - Kesselgruber Universal Bau Und Service Limited WEST MIDLANDS

Founded in 2005, Kubus - Kesselgruber Universal Bau Und Service, classified under reg no. 05451256 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, West Midlands the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Karl K., appointed on 12 May 2005. There are currently no secretaries appointed. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Kubus - Kesselgruber Universal Bau Und Service Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451256
Date of Incorporation	Thu, 12th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Karl K.

Position: Director

Appointed: 12 May 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Karl K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karl K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2023 filed on: 16th, May 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2022 filed on: 13th, May 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2021 filed on: 13th, May 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, August 2020	accounts	Free Download
CS01	Confirmation statement with updates May 12, 2020 filed on: 13th, May 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2019 filed on: 14th, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2018 filed on: 15th, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 17th, May 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 17th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, February 2009	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, February 2009	gazette
AA	Dormant company accounts made up to May 31, 2007 filed on: 17th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 17th, February 2009	accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, February 2009	gazette	Free Download (1 page)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (16 pages)

Kubus - Kesselgruber Universal Bau Und Service Limited WEST MIDLANDS

Kubus - Kesselgruber Universal Bau Und Service Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Karl K.

People with significant control

Company filings

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