Company information:
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 |