Menna Overview
Here’s a quick overview of CUBITTS KX GROUP LTD 👀 — a London based business that started in 2014.
CUBITTS KX GROUP LTD
- Company statusactive
- Company No09180837
- Age11 years 11 months Incorporated 19 August 2014
- Officers4
Address
The Brewery Building, 55-61 Brewery Road, London, N7 9QH, England
CUBITTS KX GROUP LTD is an active company incorporated on 19 August 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 30 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Memorandum Articles
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON, Thomas Edward | director | Sep 1981 | 19 Aug 2014 |
| CLARKE, Gary Allen | director | Nov 1968 | 03 Jan 2017 |
| CURLING, Tom Edward | director | Nov 1978 | 26 Aug 2025 |
| PURVIS, Andrew James Hamilton | director | Apr 1962 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Private Equity Advisory Llp | 14 Mar 2018 | |
| Mr Thomas Edward Broughton | Sep 1981 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROUGHTON, Thomas Edward are mutual persons.
BROUGHTON, Thomas Edward are mutual persons.
BROUGHTON, Thomas Edward are mutual persons.
BROUGHTON, Thomas Edward are mutual persons.
CLARKE, Gary Allen are mutual persons.
CLARKE, Gary Allen are mutual persons.
CURLING, Tom Edward are mutual persons.
CURLING, Tom Edward are mutual persons.
CURLING, Tom Edward, SKINNER, Spencer John Banks are mutual persons.
CURLING, Tom Edward are mutual persons.
PURVIS, Andrew James Hamilton are mutual persons.
PURVIS, Andrew James Hamilton are mutual persons.
PURVIS, Andrew James Hamilton are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya are mutual persons.
CARGO, Janice Tanya, SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
CUBITTS US LIMITED
BROUGHTON, Thomas Edward are mutual persons.
OLD STREET DIGITAL LIMITED
CLARKE, Gary Allen are mutual persons.
ACTIVE GP II LIMITED
CURLING, Tom Edward, SKINNER, Spencer John Banks are mutual persons.
THE TRILL TRUST
PURVIS, Andrew James Hamilton are mutual persons.
FACE THEORY LTD
CARGO, Janice Tanya are mutual persons.
ACTIVE FITZROY NOMINEES LIMITED
SKINNER, Spencer John Banks are mutual persons.
CELADON INVESTMENT PARTNERS LLP
SKINNER, Spencer John Banks are mutual persons.
GSN WARNER LLP
SKINNER, Spencer John Banks are mutual persons.
ACTIVE PARTNERS INVESTMENTS LLP
SKINNER, Spencer John Banks are mutual persons.
MONSOON STORES LTD
STOWE, Nicholas John are mutual persons.
MONSOON BRANDS LTD
STOWE, Nicholas John are mutual persons.
MONSOON TM LTD
STOWE, Nicholas John are mutual persons.
ADENA BRANDS LTD
STOWE, Nicholas John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CUBITTS KX GROUP LTD 👀 — a London based business that started in 2014.