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 - BURFORD

This company is listed in the following categories:
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

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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

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