Kube Publishing Limited. Head office in Markfield. Check Director.

Kube Publishing Limited, Markfield

Kube Publishing Limited is a private limited company. Once, it was named Mm&S (5106) Limited (changed on 2006-08-16). Located at Markfield Conference Centre, Mcc,Ratby Lane,, Markfield LE67 9SY, the above-mentioned 17 years old business was incorporated on 2006-05-08 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this business: Haris A. (appointed on 09 August 2006). Moving to the secretaries (1 in total), we can name: Haris A. (appointed on 09 August 2006).

About
Name: Kube Publishing Limited
Number: 05809396
Incorporation date: 2006-05-08
End of financial year: 31 December


Address:	Markfield Conference Centre Mcc,ratby Lane, Markfield LE67 9SY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Haris A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	540,219	517,051	325,115	343,602	325,667	370,791	455,767	471,793	579,122	678,013	863,105	1,080,068
Fixed Assets	2,756	2,343	2,984	2,238	1,678	1,258	1,814	1,666	1,327	2,067	7,816	35,862
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	446,120	450,565	284,046	265,000	264,744	261,278	256,871	274,917	318,640	546,514	561,128	610,230
Shareholder Funds	-6,818	-26,619	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,756	2,343	2,984	2,238	1,678	-	-	-	-	-	-	-

The due date for Kube Publishing Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was sent on 2023-09-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Haris A. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 11th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2010/12/15 filed on: 15th, December 2010 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/08 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/06/2009 from c/o woodbridge accountants leicester business centre 111 ross walk, leicester leicestershire LE4 5HH filed on: 12th, June 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 6th, June 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/03/08 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/08 to 31/12/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/03/08 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/03/08 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: one london wall london EC2Y 5AB filed on: 23rd, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: one london wall london EC2Y 5AB filed on: 23rd, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2007 \| address	Free Download (1 page)
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/01 New secretary appointed;new director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/01 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/01 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/01 New secretary appointed;new director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, September 2006 \| resolution	Free Download (2 pages)
288b	On 2006/09/01 Director resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5106) LIMITEDcertificate issued on 16/08/06 filed on: 16th, August 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed mm&s (5106) LIMITEDcertificate issued on 16/08/06 filed on: 16th, August 2006 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)

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