KUB PRODUCTS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 08335273
- Last Updated: 01 Mar 2024
Company Profile
KUB PRODUCTS LTD was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in LONDON. KUB PRODUCTS LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 11 years 10 months and 3 days.
| Name | KUB PRODUCTS LTD |
|---|---|
| Company number | 08335273 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Daniel Parsons Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Clare Parsons Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KUB PRODUCTS LTD | 18 Dec 2012 |