KUBE Limited

Company Name	KUBE Limited
Director	Jason Selwyn
Company Status	Active
Company Number	03436816
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Jason Selwyn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Art Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Jason Selwyn
Nationality	British
Status	Current
Appointed	01 November 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Art Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Nic John Burrill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 15 November 2019)
Role	Sales And Creative Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr David Terence Baker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 November 2000)
Role	Design
Country of Residence	England
Correspondence Address	48a Colling Bourne Road London W12 0JQ

Secretary Name	Total Solutions UK Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(2 weeks after company formation)
Appointment Duration	4 years (resigned 03 October 2001)
Correspondence Address	The Counting House High Street Minchinhampton Stroud Gloucestershire GL6 9BN Wales

Secretary Name	TSL Financial Consulting Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2003)
Correspondence Address	4 Chapel Row Queen Square Bath BA1 1HN

Contact

Website	kube.co.uk
Email address	[email protected]
Telephone	020 77390500
Telephone region	London

Location

Registered Address	Unit 27 The Gables Fyfield Road Ongar Essex CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Jason Selwyn 50.00% Ordinary
1 at £1	Nic John Burrill 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,900
Cash	£24,145
Current Liabilities	£55,940

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	10 December 2023 (4 months, 4 weeks ago)
Next Return Due	24 December 2024 (7 months, 2 weeks from now)

Charges

25 February 2015	Delivered on: 25 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 July 2005	Delivered on: 6 August 2005 Satisfied on: 27 November 2014 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 15 printing house yard hackney road shoreditch london t/no EGL264616 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future. Fully Satisfied
17 August 2001	Delivered on: 24 August 2001 Satisfied on: 10 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15 printing house yard, hackney road, hackney, london E2. Fully Satisfied
20 July 1998	Delivered on: 28 July 1998 Satisfied on: 10 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
16 December 2022	Director's details changed for Jason Selwyn on 8 October 2021 (2 pages)
16 December 2022	Change of details for Mr Jason Selwyn as a person with significant control on 8 October 2021 (2 pages)
16 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 December 2022	Secretary's details changed for Jason Selwyn on 8 October 2021 (1 page)
25 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with updates (5 pages)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
3 September 2021	Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar Essex CM5 0GA on 3 September 2021 (1 page)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
25 September 2020	Registered office address changed from Suite 6, Central House High Street Ongar Essex CM5 9AA England to Suites 1 - 4, Central House High Street Ongar CM5 9AA on 25 September 2020 (1 page)
25 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
25 September 2020	Cessation of Nic John Burrill as a person with significant control on 24 September 2020 (1 page)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
15 November 2019	Termination of appointment of Nic John Burrill as a director on 15 November 2019 (1 page)
20 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
4 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 September 2018	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Suite 6, Central House High Street Ongar Essex CM5 9AA on 27 September 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
17 September 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
17 September 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
25 February 2015	Registration of charge 034368160004, created on 25 February 2015 (24 pages)
25 February 2015	Registration of charge 034368160004, created on 25 February 2015 (24 pages)
27 November 2014	Satisfaction of charge 3 in full (4 pages)
27 November 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
26 September 2014	Director's details changed for Jason Selwyn on 1 September 2013 (2 pages)
26 September 2014	Director's details changed for Jason Selwyn on 1 September 2013 (2 pages)
26 September 2014	Director's details changed for Jason Selwyn on 1 September 2013 (2 pages)
25 September 2014	Director's details changed for Nic John Burrill on 1 September 2013 (2 pages)
25 September 2014	Secretary's details changed for Jason Selwyn on 1 September 2013 (1 page)
25 September 2014	Director's details changed for Nic John Burrill on 1 September 2013 (2 pages)
25 September 2014	Secretary's details changed for Jason Selwyn on 1 September 2013 (1 page)
25 September 2014	Director's details changed for Nic John Burrill on 1 September 2013 (2 pages)
25 September 2014	Secretary's details changed for Jason Selwyn on 1 September 2013 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 January 2010	Previous accounting period shortened from 31 March 2009 to 31 January 2009 (1 page)
26 January 2010	Previous accounting period shortened from 31 March 2009 to 31 January 2009 (1 page)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
3 July 2009	Registered office changed on 03/07/2009 from 44 ashridge drive bricket wood st albans AL2 3SZ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 44 ashridge drive bricket wood st albans AL2 3SZ (1 page)
12 March 2009	Return made up to 31/08/08; full list of members (4 pages)
12 March 2009	Return made up to 31/08/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 31/08/07; full list of members 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
6 November 2007	Return made up to 31/08/07; full list of members 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Return made up to 31/08/06; full list of members (7 pages)
3 October 2006	Return made up to 31/08/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Return made up to 31/08/05; full list of members (7 pages)
22 November 2005	Return made up to 31/08/05; full list of members (7 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Particulars of mortgage/charge (7 pages)
6 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2004	Return made up to 31/08/04; full list of members (7 pages)
31 August 2004	Return made up to 31/08/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Secretary resigned (1 page)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: the counting house high street minchinhampton stroud gloucestershire GL6 9BN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: the counting house high street minchinhampton stroud gloucestershire GL6 9BN (1 page)
9 December 2002	New secretary appointed (2 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
16 October 2000	Return made up to 31/08/00; full list of members (7 pages)
16 October 2000	Return made up to 31/08/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 March 1999 (8 pages)
12 October 1999	Full accounts made up to 31 March 1999 (8 pages)
13 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Full accounts made up to 31 March 1998 (7 pages)
7 October 1998	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
11 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
19 September 1997	Incorporation (17 pages)
19 September 1997	Incorporation (17 pages)

KUBE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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