Kuber Ventures Limited

Company Name	Kuber Ventures Limited
Company Status	Liquidation
Company Number	08693809
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)
Previous Names	Campbell Williams Limited and Kuber Management Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrey Alexandrovich Kartashov
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	09 July 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr James Peter Faulkner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non Executive
Country of Residence	England
Correspondence Address	119 Northwest House 119 Marylebone Rd London NW1 5PU

Director Name	Mr David Parker Moss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Velocity Corporate Directors Limited (Corporation)
Status	Current
Appointed	20 December 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	37-41 Mortimer Street London W1T 3JH

Director Name	Mr John Howard Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Manor Place Chislehurst Kent BR7 5QH

Director Name	Dermot John Hugh Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Gordon Road Ealing London W5 2AR

Secretary Name	Heidi Ellies
Nationality	British
Status	Resigned
Appointed	10 December 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2015)
Role	Company Director
Correspondence Address	10 Old Burlington Street London W1S 3AG

Contact

Website	kuberventures.co.uk

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4m at £0.01	Martin Green 49.21% Deferred
4m at £0.01	Sippchoice Trustees Limited 49.21% Deferred
105.5k at £0.01	Dermot Campbell 1.30% A
10.5k at £0.01	Andrew Karthashov 0.13% B
1.9k at £0.01	Brett Stuart Powell Williams 0.02% B
1.9k at £0.01	Martin Green 0.02% B
1.9k at £0.01	Neil Dewar Lewis 0.02% B
1.9k at £0.01	Timothy James West 0.02% B
1000 at £0.01	Adrian Asher 0.01% C
833 at £0.01	Jennifer Harding 0.01% B
1.1k at £0.01	John Howard Williams 0.01% B
800 at £0.01	Sippchoice Trustees Limited 0.01% B
350 at £0.01	Anthony Davis 0.00% C
100 at £0.01	Guinness Asset Management LTD 0.00% B
400 at £0.01	Jennifer Harding 0.00% C
100 at £0.01	Russell Fryer 0.00% B
350 at £0.01	Russell Fryer 0.00% C

Financials

Year	2014
Net Worth	-£67,506
Cash	£15,712
Current Liabilities	£15,163

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 September 2021 (2 years, 7 months ago)
Next Return Due	1 October 2022 (overdue)

Charges

30 September 2020	Delivered on: 2 October 2020 Persons entitled: Andrey Kartashov Classification: A registered charge Outstanding
18 October 2019	Delivered on: 21 October 2019 Persons entitled: Vala Capital LTD Classification: A registered charge Outstanding

Filing History

23 November 2023	Liquidators' statement of receipts and payments to 29 September 2023 (21 pages)
1 December 2022	Liquidators' statement of receipts and payments to 29 September 2022 (23 pages)
8 October 2021	Statement of affairs (8 pages)
8 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 (1 page)
8 October 2021	Appointment of a voluntary liquidator (3 pages)
8 October 2021	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 October 2021 (2 pages)
24 September 2021	Confirmation statement made on 17 September 2021 with updates (9 pages)
7 June 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
8 December 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 4,529.56 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 4,324.56 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 4,299.56 (3 pages)
3 November 2020	Cancellation of shares. Statement of capital on 14 October 2020 GBP 4,219.56 (4 pages)
3 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 80,728.86 (3 pages)
30 October 2020	Change of share class name or designation (2 pages)
30 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Kuber 2020 emi share option approved 14/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
30 October 2020	Memorandum and Articles of Association (51 pages)
21 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
2 October 2020	Registration of charge 086938090002, created on 30 September 2020 (17 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (9 pages)
29 May 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 May 2020	Registered office address changed from , 12/12a Margaret Street, London, W1W 8RH, United Kingdom to 7 Bell Yard London WC2A 2JR on 7 May 2020 (1 page)
20 April 2020	Satisfaction of charge 086938090001 in full (1 page)
20 April 2020	Memorandum and Articles of Association (25 pages)
16 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 84,948.42 (4 pages)
14 April 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 84,703.8 (4 pages)
14 April 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 84,505.21 (4 pages)
14 April 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 84,781.75 (4 pages)
11 March 2020	Notification of Wcs Nominees Limited as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Appointment of Velocity Corporate Directors Limited as a director on 20 December 2019 (2 pages)
4 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 84,261.21 (4 pages)
12 February 2020	Appointment of Mr David Parker Moss as a director on 20 December 2019 (2 pages)
11 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
30 January 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 83,971.87 (9 pages)
27 January 2020	Director's details changed for Andrey Alexandrovich Kartashov on 27 January 2020 (2 pages)
23 January 2020	Cessation of Dermot John Hugh Campbell as a person with significant control on 20 December 2019 (1 page)
21 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 82,959.74 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020. ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020 (5 pages)
6 December 2019	Termination of appointment of Dermot John Hugh Campbell as a director on 6 December 2019 (1 page)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 October 2019	Confirmation statement made on 17 September 2019 with updates (6 pages)
21 October 2019	Registration of charge 086938090001, created on 18 October 2019 (22 pages)
9 August 2019	Registered office address changed from , 119 Northwest House, 119 Marylebone Rd, London, NW1 5PU, England to 7 Bell Yard London WC2A 2JR on 9 August 2019 (1 page)
25 July 2019	Director's details changed for Mr James Peter Faulkner on 17 July 2019 (2 pages)
23 July 2019	Appointment of Mr James Peter Faulkner as a director on 17 July 2019 (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 82,959.74 (4 pages)
25 February 2019	Resolutions RES13 ‐ Re-app dir/file docs 13/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 82,818.54 (4 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 October 2018	Confirmation statement made on 17 September 2018 with updates (8 pages)
5 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 82,218.49 (4 pages)
13 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 82,180.29 (4 pages)
3 July 2018	Registered office address changed from , 25 Sackville Street, London, W1S 3AX, England to 7 Bell Yard London WC2A 2JR on 3 July 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
29 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 82,126.82 (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 82,050.43 (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 82,050.43 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,388.91 (4 pages)
4 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
4 October 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,388.91 (4 pages)
4 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
30 September 2017	Cessation of Andrey Karthashov as a person with significant control on 5 July 2017 (1 page)
30 September 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12 (4 pages)
30 September 2017	Cessation of Andrey Karthashov as a person with significant control on 5 July 2017 (1 page)
30 September 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 81,932.62 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 81,932.62 (4 pages)
29 September 2017	Cessation of Sippchoice Trustees Limited as a person with significant control on 13 December 2016 (1 page)
29 September 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12 (4 pages)
29 September 2017	Cessation of Martin John Green as a person with significant control on 7 October 2016 (1 page)
29 September 2017	Cessation of Sippchoice Trustees Limited as a person with significant control on 13 December 2016 (1 page)
29 September 2017	Cessation of Martin John Green as a person with significant control on 7 October 2016 (1 page)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 7 July 2017 GBP 81,517.91 (9 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 7 July 2017 GBP 81,517.91 (9 pages)
26 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 81,517.91 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016. (7 pages)
26 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 81,517.91 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016. (7 pages)
10 November 2016	Confirmation statement made on 17 September 2016 with updates (11 pages)
10 November 2016	Confirmation statement made on 17 September 2016 with updates (11 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 May 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 81,370.41 (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 81,370.41 (6 pages)
16 May 2016	Particulars of variation of rights attached to shares (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2016	Particulars of variation of rights attached to shares (2 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 May 2016	Particulars of variation of rights attached to shares (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
12 May 2016	Particulars of variation of rights attached to shares (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 81,270.41 (20 pages)
7 January 2016	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 81,270.41 (20 pages)
1 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015 (8 pages)
1 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/07/2015 (8 pages)
1 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/07/2015 (8 pages)
1 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015 (8 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 81,273.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 (8 pages)
17 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 81,353.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 (7 pages)
17 November 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 81,353.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 (7 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 81,273.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 (8 pages)
17 November 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 81,273.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 (8 pages)
20 July 2015	Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 7 Bell Yard London WC2A 2JR on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 25 Sackville Street London W1S 3AX on 20 July 2015 (1 page)
15 July 2015	Appointment of Andrey Alexandrovich Kartashov as a director on 9 July 2015 (3 pages)
15 July 2015	Appointment of Andrey Alexandrovich Kartashov as a director on 9 July 2015 (3 pages)
15 July 2015	Appointment of Andrey Alexandrovich Kartashov as a director on 9 July 2015 (3 pages)
17 May 2015	Termination of appointment of Heidi Ellies as a secretary on 21 April 2015 (2 pages)
17 May 2015	Termination of appointment of Heidi Ellies as a secretary on 21 April 2015 (2 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Particulars of variation of rights attached to shares (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 81,157.08 (6 pages)
14 April 2015	Particulars of variation of rights attached to shares (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 81,157.08 (6 pages)
17 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders (6 pages)
17 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
18 July 2014	Secretary's details changed for Heidi Ellies on 3 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Heidi Ellies on 3 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Heidi Ellies on 3 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Howard Williams as a director on 11 June 2014 (2 pages)
15 July 2014	Termination of appointment of John Howard Williams as a director on 11 June 2014 (2 pages)
7 February 2014	Sub-division of shares on 29 November 2013 (5 pages)
7 February 2014	Sub-division of shares on 29 November 2013 (5 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Company name changed kuber management services LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
6 January 2014	Company name changed kuber management services LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
2 January 2014	Change of share class name or designation (2 pages)
2 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 80,238.06 (7 pages)
2 January 2014	Current accounting period shortened from 30 September 2014 to 30 April 2014 (3 pages)
2 January 2014	Change of share class name or designation (2 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
2 January 2014	Appointment of Heidi Ellies as a secretary on 10 December 2013 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 80,238.06 (7 pages)
2 January 2014	Particulars of variation of rights attached to shares (3 pages)
2 January 2014	Appointment of Heidi Ellies as a secretary on 10 December 2013 (3 pages)
2 January 2014	Current accounting period shortened from 30 September 2014 to 30 April 2014 (3 pages)
2 January 2014	Particulars of variation of rights attached to shares (3 pages)
8 October 2013	Company name changed campbell williams LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Company name changed campbell williams LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kuber Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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