Menna Overview
Here’s a quick overview of KUBRICK GROUP LIMITED 👀 — a London based business that started in 2016.
KUBRICK GROUP LIMITED
- Company statusactive
- Company No10035195
- Age10 years 4 months Incorporated 1 March 2016
- Officers5
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
KUBRICK GROUP LIMITED is an active company incorporated on 1 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Auditors Resignation Company
4 Years Ago on 29 Mar 2022
Auditors Resignation Company
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMEATON, Timothy Paul | secretary | 07 Dec 2017 | |
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| LILLYWHITE, Jamie Alexander | director | May 1981 | 15 Nov 2021 |
| SMEATON, Timothy Paul | director | Oct 1971 | 01 Mar 2016 |
| WALKER, Simon James | director | Mar 1977 | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tycho Bidco Limited | 15 Nov 2021 | |
| Mr Simon James Walker | Mar 1977 | 01 Oct 2016 |
| Mr Timothy Paul Smeaton | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of KUBRICK GROUP LIMITED 👀 — a London based business that started in 2016.