KUBOSOFT LTD

77 HIGH STREET, LITTLEHAMPTON  BN17 5AG
  • Active
  • Private Limited Company
  • Company No. 07736786
  • Last Updated: 01 Mar 2024

Company Profile

KUBOSOFT LTD was incorporated on Thursday, August 11, 2011 as a Private Limited Company with registered address in LITTLEHAMPTON. KUBOSOFT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 2 months and 29 days.

Name KUBOSOFT LTD
Company number 07736786
Company type Private Limited Company
Incorporation date 11 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 77 HIGH STREET
LITTLEHAMPTON
BN17 5AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Benyi Kalman Nationality: Hungarian Dates: Monday, May 4, 2020 - present
significant influence or control
Mr Rene De La Porte Nationality: German Dates: Thursday, August 11, 2016 - Thursday, April 30, 2020
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-162 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

No mortgages have been registered against KUBOSOFT LTD.

Previous Names

Name Change Date
KUBOSOFT LTD 11 Aug 2011
BEARER HOLDER LTD 23 Aug 2012
BEARER HOLDER UK LTD 15 May 2020