KUB LIMITED

Overview

Company Name	KUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215922
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KUB LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KUB LIMITED located?

Registered Office Address	Oak Lodge Nesscliffe SY4 1DB Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of KUB LIMITED?

Previous Company Names
Company Name	From	Until
ADSOFT COMMUNICATIONS LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for KUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for KUB LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Notification of Charlotte Elizabeth Knighton as a person with significant control on Sep 16, 2024	2 pages	PSC01

Jul 09, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Sep 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with updates	4 pages	CS01

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Director's details changed for Ms Charlotte Elizabeth Dickinson on Apr 03, 2024	2 pages	CH01

Aug 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jan 01, 2023	Appointment of Ms Charlotte Elizabeth Dickinson as a director on Jan 01, 2023	2 pages	AP01

Aug 10, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Director's details changed for Mr Peter John Dickinson on Dec 20, 2020	2 pages	CH01

Feb 24, 2021	Director's details changed for Dr Claire Elizabeth Dickinson on Dec 20, 2020	2 pages	CH01

Feb 24, 2021	Secretary's details changed for Mr Peter John Dickinson on Dec 20, 2020	1 pages	CH03

Dec 31, 2020	Registered office address changed from 11 High Street Wigan Lancashire WN1 2LW to Oak Lodge Nesscliffe Shrewsbury SY4 1DB on Dec 31, 2020	1 pages	AD01

Aug 12, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of KUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Peter John Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Jun 25, 1996		Secretary	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England		British		38137170002
DICKINSON, Claire Elizabeth, Dr Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Jun 25, 1996		Director	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	United Kingdom	British	1960-11	38137160003
DICKINSON, Peter John Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Jun 25, 1996		Director	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	United Kingdom	British	1959-9	38137170003
KNIGHTON, Charlotte Elizabeth Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Jan 01, 2023		Director	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	United Kingdom	British	1994-9	303739400002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 24, 1996	Jun 25, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 24, 1996	Jun 25, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Elizabeth Knighton Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Sep 16, 2024	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter John Dickinson Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	Apr 06, 2016	Nesscliffe SY4 1DB Shrewsbury Oak Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0