KUBRICK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KUBRICK GROUP LIMITED
COMPANY NUMBER
10035195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2016
(8 years and 9 months old)
WEBSITE
www.kubrickgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AB
Telephone: 02038664620
TPS: No
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 33182320
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUBRICK GROUP LIMITED | Active - Accounts Filed | View Report |
| KUBRICK CONSULTING UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about KUBRICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUBRICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUBRICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 08/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUBRICK GROUP LIMITED | Active - Accounts Filed | View Report |
| KUBRICK CONSULTING UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 12/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931909135) Appointed |
| 21/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Jamie Alexander Lillywhite (928957789) Appointed |
| 22/11/2021 | New Board Member Jamie Alexander Lillywhite (928957789) Appointed |
| 22/11/2021 | New Board Member Jamie Alexander Lillywhite (928957789) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 20/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Timothy Paul Smeaton (924095462) Appointed |
| 11/12/2017 | Georgia Findlay (920563530) has left the board |
| 28/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 21/10/2016 | New Board Member Simon James Walker (921668851) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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