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Kubosoft Ltd (No: 07736786)

Address: 77 HIGH STREET, LITTLEHAMPTON, BN17 5AG, ENGLAND

Status: Active

Incorporated: 08-Nov-2011

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 22-Apr-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: BENYI KALMAN ( DOB: Sep-1978   From: Mar-2020  )

Current Secretary: COMPANIES ASSISTANCE SERVICES LTD (   From: Dec-2019  )

Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959   From: Aug-2011   To: Dec-2019  )

Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959   From: Nov-2019   To: Apr-2020  )

Resigned Director: BENYI KALMAN ( DOB: Sep-1978   From: May-2020   To: May-2020  )

Resigned Secretary: B & B SECRETARIES LIMITED (   From: Aug-2011   To: Nov-2019  )

Resigned Secretary: COMPANIES ASSISTANCE SERVICES LTD (   From: Dec-2019   To: Mar-2022  )

Persons of Significant Control:

Mr Rene De La Porte, A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11, Ceased: 2020-04-30)

Benyi Kalman, 47 Pefofi Utca, Szentkiralyszabadja, H-8225, Hungary: Has significant influence or control (Notified: 2020-05-04)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 10 10 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0,10.0,10.0
Net assets (liabilities) 10 10 10 1,500,000 1,500,000 10 10 10.0,10.0,10.0,1500000.0,1500000.0,10.0,10.0
Equity / share capital and reserves 10 10 10 1,500,000 1,500,000 10.0,10.0,10.0,1500000.0,1500000.0,0.0,0.0
History Chart

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