Kubus Group Limited
Company Profile
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MediumKubus Group Limited
04197529•Private Limited With Share Capital
Wellington House, Cotswold Business Park, Cirencester, GL76BQ
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Incorporated
10/04/2001
Company Age
25 years
Directors
4
Employees
66
SIC Code
46510
Risk
low risk
Company Overview
Registration, classification & business activity
Kubus Group Limited (04197529) is a private limited with share capital incorporated on 10/04/2001 (25 years old) and registered in cirencester, GL76BQ. The company operates under SIC code 46510 and is classified as Medium.
Hardware uk limited is a wholesale company based out of 1 western gate hillmead enterprise park, langley road, swindon, united kingdom.
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 10/04/2001
GL76BQ
66 employees
Financial Overview
Total Assets
£33.38M
Liabilities
£17.02M
Net Assets
£16.36M
Turnover
£27.12M
Cash
£2.62M
Key Metrics
66
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
6
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Secretary Company
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2015
Import / Export
Imports
12 Months7
60 Months35
Exports
12 Months9
60 Months42
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wellington House, Cotswold Business Park, Kemble, Cirencester, GL76BQRegistered
Related Companies
8
Contact
Wellington House, Cotswold Business Park, Cirencester, GL76BQ