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 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.
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)
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 |
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 |