KSUBAKA LTD
LONDON

Hellopages » Greater London » Hounslow » W4 1QU

Company number 09731851
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address THE WORKS, 14 TURNHAM GREEN TERRACE MEWS, LONDON, ENGLAND, W4 1QU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 1 Glenthorne Mews London W6 0LJ England to The Works 14 Turnham Green Terrace Mews London W4 1QU on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of KSUBAKA LTD are www.ksubaka.co.uk, and www.ksubaka.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ksubaka Ltd is a Private Limited Company. The company registration number is 09731851. Ksubaka Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of Ksubaka Ltd is The Works 14 Turnham Green Terrace Mews London England W4 1qu. The company`s financial liabilities are £116.66k. It is £116.66k against last year. The cash in hand is £1289.55k. It is £1289.55k against last year. And the total assets are £1293.14k, which is £1293.14k against last year. CORBETT, Giles Trewartha is a Director of the company. CORBETT, Julian Finiels is a Director of the company. Secretary MORRALL, John Stephen has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


ksubaka Key Finiance

LIABILITIES £116.66k
CASH £1289.55k
TOTAL ASSETS £1293.14k
All Financial Figures

Current Directors

Director
CORBETT, Giles Trewartha
Appointed Date: 13 August 2015
58 years old

Director
CORBETT, Julian Finiels
Appointed Date: 13 August 2015
54 years old

Resigned Directors

Secretary
MORRALL, John Stephen
Resigned: 21 March 2016
Appointed Date: 06 October 2015

Persons With Significant Control

Touch Media Network Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KSUBAKA LTD Events

31 Jan 2017
Registered office address changed from Unit 1 Glenthorne Mews London W6 0LJ England to The Works 14 Turnham Green Terrace Mews London W4 1QU on 31 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
21 Mar 2016
Termination of appointment of John Stephen Morrall as a secretary on 21 March 2016
...
... and 2 more events
29 Oct 2015
Director's details changed for Mr Julian Finiels Corbett on 13 August 2015
29 Oct 2015
Director's details changed for Mr Giles Trewartha Corbett on 13 August 2015
07 Oct 2015
Appointment of Mr John Stephen Morrall as a secretary on 6 October 2015
06 Oct 2015
Registered office address changed from 22 Reckitt Road London W4 2BT United Kingdom to 9 New Square Lincoln's Inn London WC2A 3QN on 6 October 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted