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KUBER VENTURES LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 08693809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FAULKNER, James Peter
- KARTASHOV, Andrey Alexandrovich
- MOSS, David Parker
- VELOCITY CORPORATE DIRECTORS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-17
- Age Of Company 2013-09-17 11 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wcs Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KUBER MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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KUBER VENTURES LIMITED Company Description
- KUBER VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08693809. Its current trading status is "live". It was registered 2013-09-17. It was previously called KUBER MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Pearl Assurance House .
Get KUBER VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kuber Ventures Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2013-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-23) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-01) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-10-08) - LIQ02
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-07) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
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resolution (2021-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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memorandum-articles (2020-04-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-person-director-company-with-change-date (2020-01-27) - CH01
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capital-allotment-shares (2020-01-21) - SH01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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resolution (2020-02-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-30) - RP04SH01
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appoint-corporate-director-company-with-name-date (2020-03-11) - AP02
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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capital-allotment-shares (2020-12-08) - SH01
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capital-cancellation-shares (2020-11-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-03) - SH03
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capital-name-of-class-of-shares (2020-10-30) - SH08
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memorandum-articles (2020-10-30) - MA
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resolution (2020-10-30) - RESOLUTIONS
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capital-allotment-shares (2020-03-04) - SH01
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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resolution (2019-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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capital-allotment-shares (2018-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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capital-allotment-shares (2018-07-04) - SH01
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resolution (2018-10-05) - RESOLUTIONS
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resolution (2018-07-13) - RESOLUTIONS
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capital-allotment-shares (2018-09-28) - SH01
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confirmation-statement-with-updates (2018-10-12) - CS01
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resolution (2018-12-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-26) - SH01
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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capital-allotment-shares (2017-09-29) - SH01
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capital-allotment-shares (2017-09-30) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-allotment-shares (2017-12-20) - SH01
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cessation-of-a-person-with-significant-control (2017-09-30) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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capital-allotment-shares (2016-05-18) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10
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capital-name-of-class-of-shares (2016-05-16) - SH08
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resolution (2016-05-16) - RESOLUTIONS
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resolution (2016-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-12) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-14) - SH10
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resolution (2015-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-17) - TM02
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capital-allotment-shares (2015-11-17) - SH01
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second-filing-of-form-with-form-type (2015-12-01) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-02) - AA01
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appoint-person-secretary-company-with-name-date (2014-01-02) - AP03
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resolution (2014-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-02) - SH10
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capital-allotment-shares (2014-01-02) - SH01
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change-of-name-notice (2014-01-06) - CONNOT
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capital-alter-shares-subdivision (2014-02-07) - SH02
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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change-person-secretary-company-with-change-date (2014-07-18) - CH03
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resolution (2014-07-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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certificate-change-of-name-company (2014-01-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-08) - CERTNM
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change-of-name-notice (2013-10-08) - CONNOT
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incorporation-company (2013-09-17) - NEWINC