KUBA GROUP LTD
Overview
| Company Name | KUBA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12952157 |
| 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 KUBA GROUP LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KUBA GROUP LTD located?
| Registered Office Address | 3 Unit 110, Pt 5f Office, 3 Piccadilly Place M1 3BN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUBA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KUBA GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for KUBA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to 3 Unit 110, Pt 5F Office, 3 Piccadilly Place Manchester M1 3BN on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Duncan Paul Saville on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Paul Saville on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of KUBA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| GALLAGHER, Steven Bruce | Director | Unit 110, Pt 5f Office, 3 Piccadilly Place M1 3BN Manchester 3 England | Australia | Australian | 273532040001 | |||||||||
| HOPE, David | Director | Unit 110, Pt 5f Office, 3 Piccadilly Place M1 3BN Manchester 3 England | United Kingdom | British | 281182920001 | |||||||||
| ROSS, Aaron | Director | Unit 110, Pt 5f Office, 3 Piccadilly Place M1 3BN Manchester 3 England | England | British | 275387710001 | |||||||||
| SAVILLE, Duncan Paul | Director | Unit 110, Pt 5f Office, 3 Piccadilly Place M1 3BN Manchester 3 England | Singapore | British | 240431860004 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 |
Who are the persons with significant control of KUBA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icm Mobility Group Ltd | Apr 30, 2021 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Oct 14, 2020 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of 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