| Company Name | Kubik Management And Consultancy Limited |
|---|---|
| Director | Grzegorz Kubik |
| Company Status | Active |
| Company Number | 07638818 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Grzegorz Kubik |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 48 Churchfield Road Acton London W3 6DL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | London North Studios (Envision Accounting) The Ridgeway Mill Hill London NW7 1RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grzegorz Kubik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £703,306 |
| Cash | £186,899 |
| Current Liabilities | £142,649 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 January 2023 | Registered office address changed from Envision PO Box 79171 London NW4 9NB England to London North Studios (Envision Accounting) the Ridgeway Mill Hill London NW7 1RP on 5 January 2023 (1 page) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 17 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 18 March 2022 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED England to Envision PO Box 79171 London NW4 9NB on 18 March 2022 (1 page) |
| 8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 4 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 July 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 29 June 2018 | Notification of Grzegorz Marek Kubik as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 22 September 2015 | Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on 22 September 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 July 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 5 North End Road London NW11 7RJ on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 5 North End Road London NW11 7RJ on 14 July 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 March 2015 | Director's details changed for Mr Grzegorz Kubik on 1 September 2014 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Grzegorz Kubik on 1 September 2014 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Grzegorz Kubik on 1 September 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Previous accounting period shortened from 30 September 2012 to 30 September 2011 (1 page) |
| 6 March 2012 | Previous accounting period shortened from 30 September 2012 to 30 September 2011 (1 page) |
| 28 February 2012 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 28 February 2012 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 14 June 2011 | Appointment of Mr Grzegorz Kubik as a director (2 pages) |
| 14 June 2011 | Appointment of Mr Grzegorz Kubik as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
|