CUBITTS KX GROUP LTD

Key Data

Status

Active

Company No.

09180837

Incorporation date

19/08/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2014)

29/08/2025

Termination of appointment of Spencer John Banks Skinner as a director on 2025-08-26

View PDF (1 pages)

29/08/2025

Appointment of Mr Tom Edward Curling as a director on 2025-08-26

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

04/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

02/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

23/01/2024

Registration of charge 091808370002, created on 2024-01-19

View PDF (64 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (5 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (7 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/11/2021

Resolutions

View PDF (4 pages)

24/11/2021

Sub-division of shares on 2021-11-11

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

29/06/2021

Registered office address changed from 97 Caledonian Road London N1 9BT England to The Brewery Building, 55-61 Brewery Road London N7 9QH on 2021-06-29

View PDF (1 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (52 pages)

18/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (6 pages)

11/05/2021

Appointment of Mr Andrew James Hamilton Purvis as a director on 2020-12-01

View PDF (2 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

18/12/2020

Appointment of Mr Spencer John Banks Skinner as a director on 2020-12-18

View PDF (2 pages)

18/12/2020

Termination of appointment of Janice Tanya Cargo as a director on 2020-12-18

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

30/04/2020

Registration of charge 091808370001, created on 2020-04-27

View PDF (24 pages)

01/04/2020

Change of details for Mr Thomas Edward Broughton as a person with significant control on 2020-04-01

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

29/03/2019

Termination of appointment of Nicholas John Stowe as a director on 2019-03-29

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/09/2018

Appointment of Mr Nicholas John Stowe as a director on 2018-06-11

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (7 pages)

03/09/2018

Notification of Active Private Equity Advisory Llp as a person with significant control on 2018-03-14

View PDF (2 pages)

27/03/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/03/2018

Change of share class name or designation

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

26/03/2018

Appointment of Janice Tanya Cargo as a director on 2018-03-14

View PDF (2 pages)

26/03/2018

Resolutions

View PDF (53 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

18/08/2017

Director's details changed for Mr Thomas Edward Broughton on 2017-08-11

View PDF (2 pages)

03/01/2017

Appointment of Mr Gary Allen Clarke as a director on 2017-01-03

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

20/07/2016

Registered office address changed from Unit 5 4 Cubitt Street London WC1X 0LR to 97 Caledonian Road London N1 9BT on 2016-07-20

View PDF (1 pages)

16/05/2016

Previous accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2014-10-10

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2014-09-03

View PDF (4 pages)

19/08/2014

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/08/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.04M
-
0.00
-
-

2022
0
3.82M
-
0.00
46.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Gary Allen	Director	03/01/2017 - Present	7
Skinner, Spencer John Banks	Director	18/12/2020 - 26/08/2025	27
Broughton, Thomas Edward	Director	19/08/2014 - Present	12
Curling, Tom Edward	Director	26/08/2025 - Present	5
Stowe, Nicholas John	Director	11/06/2018 - 29/03/2019	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CUBITTS KX GROUP LTD

CUBITTS KX GROUP LTD is an(a) Active company incorporated on 19/08/2014 with the registered office located at The Brewery Building, 55-61 Brewery Road, London N7 9QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBITTS KX GROUP LTD?

CUBITTS KX GROUP LTD is currently Active. It was registered on 19/08/2014 .

Where is CUBITTS KX GROUP LTD located?

CUBITTS KX GROUP LTD is registered at The Brewery Building, 55-61 Brewery Road, London N7 9QH.

What does CUBITTS KX GROUP LTD do?

CUBITTS KX GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBITTS KX GROUP LTD?

The latest filing was on 29/08/2025: Termination of appointment of Spencer John Banks Skinner as a director on 2025-08-26.