Company NameKubikos Limited
DirectorJohn Lawrence Wright
Company StatusActive
Company Number05906338
CategoryPrivate Limited Company
Incorporation Date15 August 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Lawrence Wright
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2006(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fulthorpe Grove
Wynyard Vale
Wynyard
TS22 5QZ
Secretary NameChatarina Ingrid Lena Marie Wright
NationalityBritish
StatusCurrent
Appointed15 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Fulthorpe Grove
Wynyard Vale
Wynyard
TS22 5QZ

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1John Lawrence Wright
80.00%
Ordinary
1 at £1Lawrence Wright
10.00%
Ordinary
1 at £1Nora Wright
10.00%
Ordinary

Financials

Year2014
Net Worth-£51,305
Cash£19,610
Current Liabilities£650

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Charges

4 April 2008Delivered on: 8 April 2008
Persons entitled: Davenham Trade Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
Outstanding
4 April 2008Delivered on: 8 April 2008
Persons entitled: Davenham Trade Finance Limited

Classification: Invoice finance agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of all book and other debts revenues and claims both present and future and all things in action see image for full details.
Outstanding

Filing History

3 November 2023Unaudited abridged accounts made up to 31 August 2023 (10 pages)
15 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
25 May 2023Unaudited abridged accounts made up to 31 August 2022 (9 pages)
16 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
17 May 2022Unaudited abridged accounts made up to 31 August 2021 (9 pages)
16 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
6 May 2021Unaudited abridged accounts made up to 31 August 2020 (9 pages)
27 August 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
18 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 April 2019Unaudited abridged accounts made up to 31 August 2018 (9 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
11 May 2018Satisfaction of charge 2 in full (4 pages)
11 May 2018Satisfaction of charge 1 in full (4 pages)
9 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
(4 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
(4 pages)
4 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(4 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10
(4 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10
(4 pages)
20 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for John Lawrence Wright on 15 August 2010 (2 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for John Lawrence Wright on 15 August 2010 (2 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
17 August 2009Return made up to 15/08/09; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008Return made up to 15/08/08; full list of members (3 pages)
7 October 2008Return made up to 15/08/08; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2007Return made up to 15/08/07; full list of members (3 pages)
11 September 2007Return made up to 15/08/07; full list of members (3 pages)
16 February 2007Ad 29/01/07--------- £ si 9@1=9 £ ic 1/10 (3 pages)
16 February 2007Ad 29/01/07--------- £ si 9@1=9 £ ic 1/10 (3 pages)
15 August 2006Incorporation (14 pages)
15 August 2006Incorporation (14 pages)