KUBERNETES LIMITED - BURFORD
Company Profile | Company Filings |
Overview
KUBERNETES LIMITED is a Private Limited Company from BURFORD ENGLAND and has the status: Active.
KUBERNETES LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KUBERNETES LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KUBERNETES LIMITED - BURFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ORCHARD RISE
BURFORD
OX18 4SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIRGINIA ANN RENWICK | Sep 1968 | British | Director | 2024-03-01 | CURRENT |
MR JEREMY FRANCIS RENWICK | Apr 1964 | British | Director | 2022-08-25 | CURRENT |
MR JEREMY FRANCIS RENWICK | Apr 1964 | British | Director | 2006-01-05 UNTIL 2022-08-25 | RESIGNED |
MR TIMOTHY CRAIG HOWARTH | May 1966 | British | Director | 2022-08-25 UNTIL 2023-06-21 | RESIGNED |
MR ALLAN FRANCIS HARLEY | Jan 1972 | British | Director | 2022-08-25 UNTIL 2023-06-21 | RESIGNED |
MR JEREMY FRANCIS RENWICK | Apr 1964 | British | Secretary | 2006-01-05 UNTIL 2022-08-25 | RESIGNED |
MR SIMON JOHN NADIN | Secretary | 2023-05-25 UNTIL 2023-06-21 | RESIGNED | ||
MR ALLAN FRANCIS HARLEY | Secretary | 2022-08-25 UNTIL 2023-05-25 | RESIGNED | ||
MRS VIRGINIA ANN RENWICK | Sep 1968 | British | Director | 2006-01-05 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Francis Renwick | 2023-06-22 | 4/1964 | Burford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Fimatix Uk Ltd | 2020-04-06 - 2023-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr. Jeremy Francis Renwick | 2016-04-06 - 2020-04-06 | 4/1964 | Burford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Virginia Ann Renwick | 2016-04-06 - 2020-04-06 | 9/1968 | Burford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kubernetes Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £1,059 Cash £-6,745 equity |
Kubernetes Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-03-2022 | £17,936 Cash £-4,989 equity |
Kubernetes Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £92,597 Cash £87,795 equity |
Kubernetes Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £103,005 Cash £75,760 equity |
Kubernetes Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £5,693 Cash £22,727 equity |
Abbreviated Company Accounts - KUBERNETES LIMITED | 2014-12-24 | 31-03-2014 | £956 Cash £12,374 equity |