Company number 04850693
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KUBUS DESIGN LTD are www.kubusdesign.co.uk, and www.kubus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kubus Design Ltd is a Private Limited Company.
The company registration number is 04850693. Kubus Design Ltd has been working since 30 July 2003.
The present status of the company is Active. The registered address of Kubus Design Ltd is 1168 1170 Melton Road Syston Leicestershire Le7 2hb. . STOOKE, Patricia Rose is a Secretary of the company. STOOKE, Richard James is a Director of the company. Secretary STOOKE, Richard James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003
Persons With Significant Control
Mr Richard James Stooke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
KUBUS DESIGN LTD Events
30 Jan 2017
Micro company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
31 Aug 2004
New secretary appointed
13 Oct 2003
New secretary appointed;new director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
30 Jul 2003
Incorporation