Cubitts Kx Group Ltd
Company Profile
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MediumCubitts Kx Group Ltd
09180837•Private Limited With Share Capital
The Brewery Building, 55-61, Brewery Road, London, N79QH
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Incorporated
19/08/2014
Company Age
11 years
Directors
5
Employees
140
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cubitts Kx Group Ltd (09180837) is a private limited with share capital incorporated on 19/08/2014 (11 years old) and registered in london, N79QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/08/2014
N79QH
140 employees
Financial Overview
Total Assets
£6.52M
Liabilities
£4.65M
Net Assets
£1.87M
Turnover
£14.60M
Cash
£843.8K
Key Metrics
140
Employees
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Resolution
Category:Resolution
Date:30-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:19-08-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
The Brewery Building, 55-61, Brewery Road, London, N7 9Qh, N79QHRegistered
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