Menna Overview
Here’s a quick overview of KUBOID LTD 👀 — a Kettering, Northamptonshire based business that started in 2007.
KUBOID LTD
- Company statusactive
- Company No06319011
- Age19 years Incorporated 20 July 2007
- Officers4
Address
Unit 2 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XX, United Kingdom
KUBOID LTD is an active company incorporated on 20 July 2007 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ketan | director | Jun 1967 | 30 Mar 2021 |
| PATEL, Kirit | director | Sep 1972 | 30 Mar 2021 |
| RAJANI, Rajeshri | director | Mar 1968 | 30 Mar 2021 |
| RAJANI, Rakesh | director | Sep 1966 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kuboid Holdings Ltd | 30 Mar 2021 | |
| Mr Philip Pouncey | Jul 1961 | 06 Apr 2016 |
| Mrs Susan Pouncey | Jun 1963 | 06 Apr 2016 |
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PATEL, Ketan, PATEL, Kirit, RAJANI, Rajeshri, POUNCEY, Philip are mutual persons.
PATEL, Ketan, PATEL, Kirit are mutual persons.
PATEL, Kirit are mutual persons.
RAJANI, Rajeshri, RAJANI, Rakesh are mutual persons.
RAJANI, Rajeshri are mutual persons.
RAJANI, Rajeshri, RAJANI, Rakesh are mutual persons.
RAJANI, Rajeshri, RAJANI, Rakesh are mutual persons.
RAJANI, Rajeshri, RAJANI, Rakesh are mutual persons.
RAJANI, Rakesh are mutual persons.
RAJANI, Rakesh are mutual persons.
RAJANI, Rakesh are mutual persons.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
JENNINGS, Gary are mutual persons.
JENNINGS, Gary are mutual persons.
JENNINGS, Gary are mutual persons.
KUBOID HOLDINGS LIMITED
PATEL, Ketan are mutual persons.
KEMADI HOMES LIMITED
PATEL, Ketan are mutual persons.
BIRCHFIELD EDUCATIONAL TRUST LIMITED
PATEL, Kirit are mutual persons.
NORTHAMPTONSHIRE MIND
RAJANI, Rajeshri are mutual persons.
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Menna Overview
Here’s a quick overview of KUBOID LTD 👀 — a Kettering, Northamptonshire based business that started in 2007.