Kubik Construction Limited. Head office in London. Check Director.

Kubik Construction Limited, London

Kubik Construction Limited is a private limited company. Situated at London North Studios (Envision Accounting) The Ridgeway, Mill Hill, London NW7 1RP, this 12 years old enterprise was incorporated on 2011-05-18 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this firm: Grzegorz K. (appointed on 28 September 2021).

About
Name: Kubik Construction Limited
Number: 07638778
Incorporation date: 2011-05-18
End of financial year: 30 September


Address:	London North Studios (envision Accounting) The Ridgeway Mill Hill London NW7 1RP
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Kubik Management And Consultancy Limited

6 April 2016

Address	8b Accommodation Road Golders Green, London, NW11 8ED, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	England
Registration number	07638818
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	266,620	348,417	459,930	420,549	805,753	614,240	557,010	175,332	1,246,593	1,516,710	647,152	601,729
Fixed Assets	-	-	-	5,423	4,067	-	-	-	22,964	17,223	14,307	10,941
Total Assets Less Current Liabilities	45,757	80,897	154,246	187,317	208,691	164,994	165,766	9,043	293,950	618,214	616,080	448,048
Number Shares Allotted	-	-	-	-	-	10	-	-	-	-	-	-
Shareholder Funds	45,757	80,897	154,246	187,317	208,691	164,994	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	5,423	4,067	33,703	-	-	-	-	-	-

The deadline for Kubik Construction Limited confirmation statement filing is 2024-06-01. The latest one was submitted on 2023-05-18. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kubik Management And Consultancy Limited that owns over 3/4 of shares. The corporate PSC can be found at Golders Green, NW11 8ED London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 18th May 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th May 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th January 2023. New Address: London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP. Previous address: Envision PO Box 79171 London NW4 9NB England filed on: 5th, January 2023 \| address	Free Download (1 page)
TM01	27th July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th May 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 18th March 2022. New Address: Envision PO Box 79171 London NW4 9NB. Previous address: 8B Accommodation Road Golders Green London NW11 8ED England filed on: 18th, March 2022 \| address	Free Download (1 page)
TM02	26th November 2021 - the day secretary's appointment was terminated filed on: 26th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 18th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 18th May 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 16th January 2020 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 18th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 18th May 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 18th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2016: 10.00 GBP capital
AD01	Address change date: 22nd September 2015. New Address: 8B Accommodation Road Golders Green London NW11 8ED. Previous address: 5 North End Road London NW11 7RJ England filed on: 22nd, September 2015 \| address	Free Download (1 page)
AD01	Address change date: 27th July 2015. New Address: 5 North End Road London NW11 7RJ. Previous address: 8B Accommodation Road Golders Green London NW11 8ED filed on: 27th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
CH01	On 1st September 2014 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th March 2012: 10.00 GBP filed on: 26th, April 2012 \| capital	Free Download (3 pages)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th September 2011 filed on: 6th, March 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2012 to 30th September 2012 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (2 pages)
TM01	19th May 2011 - the day director's appointment was terminated filed on: 19th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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