Kubik Limited
04466515 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 265 days
- Confirmation statement
- last made up 2025-06-21 · next due 2026-07-05
Registered office
1 Brunel WaySweet Briar Road Industrial Estate
Norwich
Nr3 2bd
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net current assets |
£100
→0.0%
|
£100
|
— |
— |
— |
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
2
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
99999
· Dormant Company
Officers (8)
- Worth, Stephen Tom · Director appointed 2008-08-14
- O'driscoll, Michael John · Director appointed 2008-07-25
- Blatherwick, Antony James · Secretary appointed 2010-06-29 resigned 2016-01-27
- Carter, William Begg · Director appointed 2008-07-25 resigned 2011-07-27
- Crowe, Malcolm Richard Keith · Director appointed 2002-06-21 resigned 2008-07-25
- Hewett, Victoria Nanette · Director appointed 2002-06-21 resigned 2008-07-25
- Tester, William Andrew Joseph · Nominee Director appointed 2002-06-21 resigned 2002-06-21
- Thomas, Howard · Nominee Secretary appointed 2002-06-21 resigned 2002-06-21
People with significant control (1)
-
Mr Stephen Tom Worth ActiveIndividual Psc · British · resident in England · born 1/1967 · notified 2016-06-22Significant influence or control
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Ahw (Operating) Co.LimitedCreated 2016-01-15
-
Held by Hsbc Bank PLCCreated 2015-09-23 · satisfied 2016-01-14A fixed and floating charge over all assets.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2008-07-28 · satisfied 2015-08-20Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-03-27 Total-exemption-full accounts AA Accounts
- 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-30 Dormant accounts AA Accounts
- 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Dormant accounts AA Accounts
- 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-23 Dormant accounts AA Accounts
- 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-07 Total-exemption-full accounts AA Accounts
- 2021-07-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-15 Total-exemption-full accounts AA Accounts
- 2020-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-02 Total-exemption-full accounts AA Accounts
- 2019-07-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-02-25 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register