Kubiak Creative Limited. Head office in Bristol. Check Director.

Kubiak Creative Limited, Bristol

Kubiak Creative Limited is a private limited company. Situated at 1 Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR, the above-mentioned 20 years old business was incorporated on 2003-07-03 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this firm: Natashia K. (appointed on 15 June 2010), Charles P. (appointed on 03 July 2003).

About
Name: Kubiak Creative Limited
Number: 04820515
Incorporation date: 2003-07-03
End of financial year: 31 August


Address:	1 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Charles P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	261,488	208,250	254,974	284,640	242,431	248,495	284,569	382,300	461,683	418,626	398,409
Fixed Assets	11,628	15,233	21,565	44,692	46,440	38,478	32,045	26,822	40,932	32,643	25,395
Number Shares Allotted	-	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	181,154	155,582	161,497	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,628	15,233	21,565	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	182,171	157,540	164,904	134,168	165,658	191,020	205,788	269,394	389,288	364,958	353,227

The deadline for Kubiak Creative Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was submitted on 2023-07-03. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only individual Charles P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 1st, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 24th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 25th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 8th, December 2016 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 25th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 29th, November 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2011 \| resolution	Free Download (19 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 22nd, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2010 \| resolution	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 23rd, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 22nd, January 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
169	Purchased 100 own shares on 2008-07-09. Value of each share 1 Gbp, total number of shares: 100. filed on: 5th, August 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, July 2008 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 5th, March 2008 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 28th, July 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 28th, July 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-01 filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-01 filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/07/04 annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2003-07-03. Value of each share 1 £, total number of shares: 200. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2003-07-03. Value of each share 1 £, total number of shares: 200. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, August 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2003 \| incorporation
NEWINC	Incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (17 pages)

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