KUBOSOFT LTD - LITTLEHAMPTON
Company Profile | Company Filings |
Overview
KUBOSOFT LTD is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
KUBOSOFT LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07736786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KUBOSOFT LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07736786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KUBOSOFT LTD - LITTLEHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
77 HIGH STREET
LITTLEHAMPTON
BN17 5AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEARER HOLDER UK LTD (until 15/05/2020)
BEARER HOLDER UK LTD (until 15/05/2020)
BEARER HOLDER LTD (until 23/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENYI KALMAN | Sep 1978 | Hungarian | Director | 2020-03-23 | CURRENT |
RENE DE LA PORTE | Jan 1959 | German | Director | 2019-11-30 UNTIL 2020-04-30 | RESIGNED |
MR RENE DE LA PORTE | Jan 1959 | German | Director | 2011-08-11 UNTIL 2019-12-01 | RESIGNED |
COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2019-12-01 UNTIL 2022-03-30 | RESIGNED | ||
BENYI KALMAN | Sep 1978 | Hungarian | Director | 2020-05-04 UNTIL 2020-05-04 | RESIGNED |
B & B SECRETARIES LIMITED | Corporate Secretary | 2011-08-11 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benyi Kalman | 2020-05-04 | 9/1978 | Szentkiralyszabadja | Significant influence or control |
Mr Rene De La Porte | 2016-08-11 - 2020-04-30 | 1/1959 | Cardiff |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KUBOSOFT LTD | 2023-05-13 | 31-08-2022 | £10 Cash £10 equity |
KUBOSOFT LTD | 2021-07-09 | 31-08-2020 | £10 Cash £1,500,000 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2019-09-03 | 31-08-2019 | £10 Cash £10 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2018-09-25 | 31-08-2018 | £10 Cash £10 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2017-09-09 | 31-08-2017 | £10 Cash £10 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2017-04-25 | 31-08-2016 | £10 Cash £10 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2015-09-11 | 31-08-2015 | £10 Cash £10 equity |
Dormant Company Accounts - BEARER HOLDER UK LTD | 2014-09-18 | 31-08-2014 | £10 Cash £10 equity |