KUBER VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

KUBER VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KUBER VENTURES LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693809. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2023.

KUBER VENTURES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
KUBER MANAGEMENT SERVICES LIMITED (until 06/01/2014)
CAMPBELL WILLIAMS LIMITED (until 08/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PARKER MOSS Feb 1961 British Director 2019-12-20 CURRENT
ANDREY ALEXANDROVICH KARTASHOV May 1979 British Director 2015-07-09 CURRENT
MR JAMES FAULKNER May 1970 British Director 2019-07-17 CURRENT
VELOCITY CORPORATE DIRECTORS LIMITED Corporate Director 2019-12-20 CURRENT
JOHN HOWARD WILLIAMS Sep 1964 British Director 2013-09-17 UNTIL 2014-06-11 RESIGNED
DERMOT JOHN HUGH CAMPBELL Mar 1967 Director 2013-09-17 UNTIL 2019-12-06 RESIGNED
HEIDI ELLIES Secretary 2013-12-10 UNTIL 2015-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2020-03-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dermot John Hugh Campbell 2016-04-06 - 2019-12-20 3/1967 London   Voting rights 25 to 50 percent
Andrey Karthashov 2016-04-06 - 2017-07-05 5/1979 London   Voting rights 25 to 50 percent
Sippchoice Trustees Limited 2016-04-06 - 2016-12-13 London   Ownership of shares 25 to 50 percent
Martin John Green 2016-04-06 - 2016-10-07 8/1957 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KUBER VENTURES LIMITED 2021-06-08 30-04-2021 £164,850 Cash £303,044 equity
Kuber Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-04-2020 £139,103 Cash £784,317 equity
Kuber Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 30-04-2019 £103,979 Cash £494,671 equity

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