KUBRICK CONSULTING UK LTD
Overview
| Company Name | KUBRICK CONSULTING UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10037253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUBRICK CONSULTING UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KUBRICK CONSULTING UK LTD located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUBRICK CONSULTING UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KUBRICK CONSULTING UK LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for KUBRICK CONSULTING UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Paul Smeaton as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB | 1 pages | AD04 | ||
Change of details for Kubrick Group Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 10, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kubrick Group Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 96 Great Suffolk Street, Southwark, London, SE1 0BE to Senator House 85 Queen Victoria Street London EC4V 4AB on Feb 08, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 08, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Timothy Paul Smeaton on Mar 10, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy Paul Smeaton on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Paul Smeaton on Sep 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KUBRICK CONSULTING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| SMEATON, Timothy Paul | Director | Great Suffolk Street SE1 0BE Southwark 96 London United Kingdom | United States | British | 85194670023 | |||||||||
| FINDLAY, Georgia | Secretary | Rotherfield Lane TN20 6EU Mayfield Park Farm East Sussex United Kingdom | 205670730001 | |||||||||||
| SMEATON, Timothy Paul | Secretary | Great Suffolk Street SE1 0BE Southwark 96 London United Kingdom | 240956570001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 |
Who are the persons with significant control of KUBRICK CONSULTING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kubrick Group Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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