KUBE VISUALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKUBE VISUALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06212180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUBE VISUALS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KUBE VISUALS LIMITED located?

    Registered Office Address
    21a Haven Road
    Canford Cliffs
    BH13 7LE Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUBE VISUALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KUBE VISUALS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for KUBE VISUALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 102
    3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of KUBE VISUALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Tara Elizabeth
    Downside Close
    DT11 7SF Blandford Forum
    50
    Dorset
    United Kingdom
    Secretary
    Downside Close
    DT11 7SF Blandford Forum
    50
    Dorset
    United Kingdom
    British120513180003
    BERRY, Tara Elizabeth
    Downside Close
    DT11 7SF Blandford Forum
    50
    Dorset
    United Kingdom
    Director
    Downside Close
    DT11 7SF Blandford Forum
    50
    Dorset
    United Kingdom
    EnglandBritish120513180002
    WOODWARD, Adam James
    Dilly Lane
    BH25 7DQ Barton On Sea
    20
    Hampshire
    Director
    Dilly Lane
    BH25 7DQ Barton On Sea
    20
    Hampshire
    EnglandBritish120513170002

    Who are the persons with significant control of KUBE VISUALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Woodward
    Haven Road
    Canford Cliffs
    BH13 7LE Poole
    21a
    Dorset
    Jan 01, 2017
    Haven Road
    Canford Cliffs
    BH13 7LE Poole
    21a
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tara Elizabeth Berry
    Haven Road
    Canford Cliffs
    BH13 7LE Poole
    21a
    Dorset
    Jan 01, 2017
    Haven Road
    Canford Cliffs
    BH13 7LE Poole
    21a
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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