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DE KUBUS CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Kubus Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12818419. The firm's registered office is in LONDON. You can find them at Flat 3 Kendall House, 18 St. Mildreds Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DE KUBUS CONSULTANCY LTD
Company Number:12818419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Flat 3 Kendall House, 18 St. Mildreds Road, London, England, SE12 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Crouch Hall Court, Sparsholt Road, London, England, N19 4EW

Director14 June 2022Active
2, Graylands Close, Slough, England, SL1 5AQ

Director17 August 2020Active

People with Significant Control

Mr Hassan Abdinur Sheikh
Notified on:14 June 2022
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:59 Crouch Hall Court, Sparsholt Road, London, England, N19 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maxamed Nur
Notified on:17 August 2020
Status:Active
Date of birth:July 1992
Nationality:Dutch
Country of residence:England
Address:2, Graylands Close, Slough, England, SL1 5AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Officers

Appoint person director company with name date.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

Change registered office address company with date old address new address.

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2020-08-17Incorporation

Incorporation company.

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