Kuboid Ltd. Head office in Wellingborough. Check Director.

Kuboid Ltd, Wellingborough

Kuboid Ltd is a private limited company. Formerly, it was called Dbci Ltd (it was changed on 2010-11-29). Situated at Unit 9 Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB, the above-mentioned 16 years old business was incorporated on 2007-07-20 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
3 directors can be found in this enterprise: Kirit P. (appointed on 30 March 2021), Rajeshri R. (appointed on 30 March 2021), Ketan P. (appointed on 30 March 2021).

About
Name: Kuboid Ltd
Number: 06319011
Incorporation date: 2007-07-20
End of financial year: 31 July


Address:	Unit 9 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Kuboid Holdings Ltd

30 March 2021

Address	2 Swallow Court, Kettering Venture Park, Kettering, Northants, NN15 6XX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	13215809
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip P.

6 April 2016 - 30 March 2021

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Susan P.

6 April 2016 - 30 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	113,578	68,624	92,953	220,206	292,839	325,829
Number Shares Allotted	-	-	100	100	100	100
Fixed Assets	3,555	44,097	42,305	85,408	66,246	-
Shareholder Funds	13,238	5,716	55,772	116,536	123,655	103,789
Tangible Fixed Assets	3,555	44,097	42,305	85,408	66,246	29,443
Total Assets Less Current Liabilities	13,238	5,716	61,461	132,028	133,332	107,972

The deadline for Kuboid Ltd confirmation statement filing is 2024-04-29. The last one was submitted on 2023-04-15. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Kuboid Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Swallow Court, Kettering Venture Park, NN15 6XX Kettering, Northants. Philip P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Susan P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AP01	On March 30, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AP01	On March 30, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AP01	On March 30, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 063190110002, created on March 30, 2021 filed on: 11th, April 2021 \| mortgage	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 100.00 GBP capital
CH01	On July 28, 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 19th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, March 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on January 27, 2012. Old Address: Belgrade Centre Denington Road Wellingborough Northamptonshire NN8 2QH filed on: 27th, January 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
CERTNM	Company name changed dbci LTDcertificate issued on 29/11/10 filed on: 29th, November 2010 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On July 20, 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 4th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on January 20, 2010. Old Address: Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW filed on: 20th, January 2010 \| address	Free Download (3 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2009 \| resolution	Free Download (1 page)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
288b	On May 14, 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/2008 from belgrade centre, denington road denington industrial estate wellingborough northamptonshire NN8 2QH filed on: 14th, May 2008 \| address	Free Download (1 page)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On February 14, 2008 New secretary appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed euro door LIMITEDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed euro door LIMITEDcertificate issued on 06/02/08 filed on: 6th, February 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 06/02/08 from: 29-31 new street st neots cambridgeshire PE19 1AJ filed on: 6th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 29-31 new street st neots cambridgeshire PE19 1AJ filed on: 6th, February 2008 \| address	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On December 27, 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2007 \| incorporation	Free Download (18 pages)

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