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Company Information for

KENS CUBE LTD

3 NISBETT WALK, SIDCUP, DA14 6BT,

Company Registration Number

08562623

Private Limited Company

Active

Company Overview

About Kens Cube Ltd

KENS CUBE LTD was founded on 2013-06-10 and has its registered office in Sidcup. The organisation's status is listed as "Active". Kens Cube 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

Legal Registered Office
Company Name
KENS CUBE LTD

3 NISBETT WALK SIDCUP DA14 6BT Other companies in N8

Filing Information

Company Number		08562623
Company ID Number		08562623
Date formed		2013-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 09:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENS CUBE LTD
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED

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Company Officers of KENS CUBE LTD

Current Directors

Officer	Role	Date Appointed
KENYA MATSUMOTO	Director	2017-05-01
MASAFUMI SAIKI	Director	2015-06-27
GAKU SATO	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAOKO SATO	Director	2015-10-01	2017-05-01
HIDETOSHI SAKAMOTO	Director	2013-06-10	2015-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENYA MATSUMOTO	PARKVIEW ASSET MANAGEMENT LIMITED	Director	2018-03-29	CURRENT	2016-03-02	Active
KENYA MATSUMOTO	ADANAMI LIMITED	Director	2018-01-31	CURRENT	1997-12-12	Active
KENYA MATSUMOTO	KENS ESTATE LIMITED	Director	2017-08-31	CURRENT	2001-02-28	Active
KENYA MATSUMOTO	THE M FAMILY INVESTMENT COMPANY LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
KENYA MATSUMOTO	RISING SUN UK LIMITED	Director	2017-05-02	CURRENT	2004-12-16	Active
KENYA MATSUMOTO	FRONTIVE HOLDING LIMITED	Director	2017-05-01	CURRENT	2016-09-27	Active
KENYA MATSUMOTO	DESI EATS LIMITED	Director	2016-02-01	CURRENT	2016-01-20	Liquidation
MASAFUMI SAIKI	ADANAMI LIMITED	Director	2018-01-31	CURRENT	1997-12-12	Active
MASAFUMI SAIKI	KENS ESTATE LIMITED	Director	2017-08-31	CURRENT	2001-02-28	Active
MASAFUMI SAIKI	RISING SUN UK LIMITED	Director	2017-05-02	CURRENT	2004-12-16	Active
MASAFUMI SAIKI	SELECTIVEN LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
MASAFUMI SAIKI	FRONTIVE HOLDING LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
MASAFUMI SAIKI	UNITED GLOBAL PARTNERS LTD	Director	2013-06-30	CURRENT	2010-06-04	Active
GAKU SATO	ADANAMI LIMITED	Director	2018-01-31	CURRENT	1997-12-12	Active
GAKU SATO	KENS ESTATE LIMITED	Director	2017-08-31	CURRENT	2001-02-28	Active
GAKU SATO	RISING SUN UK LIMITED	Director	2017-05-02	CURRENT	2004-12-16	Active
GAKU SATO	FRONTIVE HOLDING LIMITED	Director	2017-05-01	CURRENT	2016-09-27	Active

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-04-24		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-13		Director's details changed for Mr Gaku Sato on 2023-03-01
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-06		Director's details changed for Mr Gaku Sato on 2021-12-26
2022-01-06	CH01	Director's details changed for Mr Gaku Sato on 2021-12-26
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2021-07-15	CH01	Director's details changed for Mr Gaku Sato on 2021-06-20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-29	CH01	Director's details changed for Mr Gaku Sato on 2017-11-20
2017-06-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-03	AA01	Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-05-02	AP01	DIRECTOR APPOINTED MR KENYA MATSUMOTO
2017-05-02	AP01	DIRECTOR APPOINTED MR KENYA MATSUMOTO
2017-05-02	AP01	DIRECTOR APPOINTED MR GAKU SATO
2017-05-02	AP01	DIRECTOR APPOINTED MR GAKU SATO
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOKO SATO
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOKO SATO
2016-09-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	AP01	DIRECTOR APPOINTED MS NAOKO SATO
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-07-06	AP01	DIRECTOR APPOINTED MR MASAFUMI SAIKI
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SAKAMOTO
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 96 Seymour Road London N8 0BG
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-22	LATEST SOC	22/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-22	AR01	10/06/14 ANNUAL RETURN FULL LIST
2013-06-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

85 - Education

855 - Other education

85510 - Sports and recreation education

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to KENS CUBE 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 KENS CUBE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KENS CUBE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KENS CUBE LTD

Intangible Assets

Patents

We have not found any records of KENS CUBE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KENS CUBE LTD

Trademarks

We have not found any records of KENS CUBE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENS CUBE 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 (70229 - Management consultancy activities other than financial management) as KENS CUBE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KENS CUBE 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 KENS CUBE 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 KENS CUBE LTD any grants or awards.

Ownership

We could not find any group structure information

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