Kuberno Limited
Company Profile
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SmallKuberno Limited
12391985•Private Limited With Share Capital
3Rd Floor, 86-90 Paul Street, London, EC2A4NE
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Incorporated
08/01/2020
Company Age
6 years
Directors
4
Employees
37
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Kuberno Limited (12391985) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in london, EC2A4NE. The company operates under SIC code 70229 and is classified as Small.
Kuberno has created the first global entity governance platform - kube - that combines world leading entity management functionality with a unique secretariat practice management system; built by governance professionals for governance professionals.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 08/01/2020
EC2A4NE
37 employees
Financial Overview
Total Assets
£4.39M
Liabilities
£11.15M
Net Assets
£-6.76M
Est. Turnover
£5.59M
AI Estimated
Unreported
Cash
£3.55M
Key Metrics
37
Employees
4
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Legacy
Category:Capital
Date:31-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Legacy
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:16-06-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2023
Change Sail Address Company With New Address
Category:Address
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2023
Resolution
Category:Resolution
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2021
Resolution
Category:Resolution
Date:10-01-2021
Memorandum Articles
Category:Incorporation
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 86-90 Paul Street, London, EC2A4NERegistered
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