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 - LITTLEHAMPTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORU GMBH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & B DIENSTLEISTUNGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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AUTO UNIVERSUM EUROPA LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EML CONSULTING LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX MASSIVHOLZKUECHEN LTD. CARDIFF UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIGITALIS OFFICE SERVICES LTD HOUNSLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GERM CONSULTING & SERVICE LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMPANY CONSULTANTS & SECRETARIAL LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OMEGA 1000 LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OMEGA 4000 LTD HOUNSLOW / GREATER LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARZT LTD. CARDIFF Dissolved... DORMANT 74990 - Non-trading company
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BARTHOLOME LTD CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BUNDESKANZLER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BUSINESS PROJEKT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A&E ASSISTENCE & ENGINEERING LTD. LONDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
EUROPEAN INCORPORATION CONSULTANTS LLP CARDIFF UNITED KINGDOM Active DORMANT None Supplied

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

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