KUBIK MANAGEMENT AND CONSULTANCY LIMITED

Overview

Company Name	KUBIK MANAGEMENT AND CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07638818
Jurisdiction	England/Wales
Date of Creation	May 18, 2011

Summary

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

What is the purpose of KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Development of building projects (41100) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is KUBIK MANAGEMENT AND CONSULTANCY LIMITED located?

Registered Office Address	Envision Accounting 8a Highgate Road NW5 1NR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Registered office address changed from London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP England to Envision Accounting 8a Highgate Road London NW5 1NR on Oct 31, 2024	1 pages	AD01

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jan 05, 2023	Registered office address changed from Envision PO Box 79171 London NW4 9NB England to London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP on Jan 05, 2023	1 pages	AD01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Jun 17, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED England to Envision PO Box 79171 London NW4 9NB on Mar 18, 2022	1 pages	AD01

Sep 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Jun 04, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 17, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 22, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jun 29, 2018	Notification of Grzegorz Marek Kubik as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUBIK, Grzegorz W3 6DL Acton 48 Churchfield Road London England	May 18, 2011		Director	W3 6DL Acton 48 Churchfield Road London England		England	Polish	1970-7		160814560002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	May 18, 2011	May 18, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUBIK MANAGEMENT AND CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Marek Kubik W3 6DL Acton 48 Churchfield Road London England	Apr 06, 2016	W3 6DL Acton 48 Churchfield Road London 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Grzegorz Marek Kubik W3 6DL Acton 48 Churchfield Road London England	Apr 06, 2016	W3 6DL Acton 48 Churchfield Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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