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Company Information for

KUBOSOFT LTD

77 HIGH STREET, LITTLEHAMPTON, BN17 5AG,
Company Registration Number
07736786
Private Limited Company
Active

Company Overview

About Kubosoft Ltd
KUBOSOFT LTD was founded on 2011-08-11 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Kubosoft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KUBOSOFT LTD
 
Legal Registered Office
77 HIGH STREET
LITTLEHAMPTON
BN17 5AG
Other companies in CF24
 
Previous Names
BEARER HOLDER UK LTD15/05/2020
BEARER HOLDER LTD23/08/2012
Filing Information
Company Number 07736786
Company ID Number 07736786
Date formed 2011-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBOSOFT LTD
The accountancy firm based at this address is EVLA LTD
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Company Officers of KUBOSOFT LTD

Current Directors
Officer Role Date Appointed
B & B SECRETARIES LIMITED
 Company Secretary 2011-08-11
RENE DE LA PORTE
 Director 2011-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE DE LA PORTE BOHLEN UND HALLBACH LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
RENE DE LA PORTE BITBERG LTD Director 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
RENE DE LA PORTE EUROPEAN TECHNICAL SERVICE LIMITED Director 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
RENE DE LA PORTE MEGAPHARMA LTD Director 2012-09-03 CURRENT 2012-09-03 Active
RENE DE LA PORTE TMANYA HOLDING Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
RENE DE LA PORTE M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
RENE DE LA PORTE COMPANY CONSULTANTS & SECRETARIAL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
RENE DE LA PORTE UNTERNEHMENSBERATUNG4YOU LTD. Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE DIGITALIS OFFICE SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
RENE DE LA PORTE VOGUE ESCORTS LTD. Director 2010-11-11 CURRENT 2010-11-11 Active
RENE DE LA PORTE B & B DIENSTLEISTUNGS LIMITED Director 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
RENE DE LA PORTE KONTREX PARTICIPATION LIMITED Director 2010-09-25 CURRENT 2006-09-29 Active
RENE DE LA PORTE PENGUIN DOMICILES LTD Director 2010-09-03 CURRENT 2007-09-03 Active
RENE DE LA PORTE EML CONSULTING LTD Director 2010-07-21 CURRENT 2010-07-21 Active
RENE DE LA PORTE DEUTSCHE LIMITED Director 2010-07-04 CURRENT 2007-07-04 Active
RENE DE LA PORTE LLANDAFF MANAGEMENT LTD Director 2010-02-01 CURRENT 2008-09-25 Active
RENE DE LA PORTE B & B SECRETARIES LIMITED Director 2009-12-16 CURRENT 2004-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16SH19Statement of capital on 2022-05-16 GBP 10
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08TM02Termination of appointment of Companies Assistance Services Ltd on 2022-03-30
2022-04-07SH20Statement by Directors
2022-04-07CAP-SSSolvency Statement dated 15/03/22
2022-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2021-07-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED BENYI KALMAN
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BENYI KALMAN
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2020-05-15AP01DIRECTOR APPOINTED BENYI KALMAN
2020-05-15PSC07CESSATION OF RENE DE LA PORTE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENYI KALMAN
2020-05-15RES15CHANGE OF COMPANY NAME 15/05/20
2019-12-06AP01DIRECTOR APPOINTED RENE DE LA PORTE
2019-12-06AP04Appointment of Companies Assistance Services Ltd as company secretary on 2019-12-01
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2019-12-06TM02Termination of appointment of B & B Secretaries Limited on 2019-11-30
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/18 FROM A18 2 Alexandra Gate Cardiff CF24 2SA
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-10AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-17AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-23RES15CHANGE OF NAME 23/08/2012
2012-08-23CERTNMCompany name changed bearer holder LTD\certificate issued on 23/08/12
2011-08-11AP04Appointment of corporate company secretary B & B Secretaries Limited
2011-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to KUBOSOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUBOSOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUBOSOFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUBOSOFT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 10
Shareholder Funds 2012-09-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KUBOSOFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KUBOSOFT LTD
Trademarks
We have not found any records of KUBOSOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBOSOFT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KUBOSOFT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KUBOSOFT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUBOSOFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUBOSOFT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN17 5AG