KUBERNETES LIMITED

Key Data

Status

Active

Company No.

05667138

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2006)

05/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/06/2025

Notification of Virginia Ann Renwick as a person with significant control on 2023-06-22

View PDF (2 pages)

03/03/2025

Change of details for Mr Jeremy Francis Renwick as a person with significant control on 2025-02-28

View PDF (2 pages)

19/11/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

05/03/2024

Appointment of Mrs Virginia Ann Renwick as a director on 2024-03-01

View PDF (2 pages)

21/12/2023

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

View PDF (9 pages)

06/11/2023

Registered office address changed from 7 7 Orchard Rise Burford Oxfordshire OX18 4SZ England to 7 Orchard Rise Burford OX18 4SZ on 2023-11-06

View PDF (1 pages)

19/10/2023

Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to 7 7 Orchard Rise Burford Oxfordshire OX18 4SZ on 2023-10-19

View PDF (1 pages)

12/07/2023

Notification of Jeremy Francis Renwick as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Termination of appointment of Allan Francis Harley as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Termination of appointment of Timothy Craig Howarth as a director on 2023-06-21

View PDF (1 pages)

22/06/2023

Termination of appointment of Simon John Nadin as a secretary on 2023-06-21

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

22/06/2023

Cessation of Fimatix Uk Ltd as a person with significant control on 2023-06-21

View PDF (1 pages)

25/05/2023

Termination of appointment of Allan Francis Harley as a secretary on 2023-05-25

View PDF (1 pages)

25/05/2023

Appointment of Mr Simon John Nadin as a secretary on 2023-05-25

View PDF (2 pages)

28/03/2023

Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28

View PDF (1 pages)

27/02/2023

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

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

29/11/2022

Registered office address changed from Unit 11.1.1, the Leathermarket Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 2022-11-29

View PDF (1 pages)

25/08/2022

Appointment of Mr Jeremy Francis Renwick as a director on 2022-08-25

View PDF (2 pages)

25/08/2022

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Unit 11.1.1, the Leathermarket Weston Street London SE1 3ER on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mr Allan Francis Harley as a secretary on 2022-08-25

View PDF (2 pages)

25/08/2022

Termination of appointment of Jeremy Francis Renwick as a secretary on 2022-08-25

View PDF (1 pages)

25/08/2022

Termination of appointment of Jeremy Francis Renwick as a director on 2022-08-25

View PDF (1 pages)

25/08/2022

Termination of appointment of Virginia Ann Renwick as a director on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mr Allan Francis Harley as a director on 2022-08-25

View PDF (2 pages)

25/08/2022

Appointment of Mr Timothy Craig Howarth as a director on 2022-08-25

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

02/01/2022

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

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

13/01/2021

Notification of Fimatix Uk Ltd as a person with significant control on 2020-04-06

View PDF (2 pages)

13/01/2021

Cessation of Virginia Ann Renwick as a person with significant control on 2020-04-06

View PDF (1 pages)

13/01/2021

Cessation of Jeremy Francis Renwick as a person with significant control on 2020-04-06

View PDF (1 pages)

08/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-08

View PDF (1 pages)

01/07/2020

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

View PDF (10 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (10 pages)

17/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

17/01/2019

Director's details changed for Ms. Virginia Ann Renwick on 2019-01-04

View PDF (2 pages)

17/01/2019

Director's details changed for Mr. Jeremy Francis Renwick on 2019-01-04

View PDF (2 pages)

17/01/2019

Secretary's details changed for Mr. Jeremy Francis Renwick on 2019-01-04

View PDF (1 pages)

17/01/2019

Change of details for Mrs Virginia Ann Renwick as a person with significant control on 2019-01-04

View PDF (2 pages)

17/01/2019

Change of details for Mr. Jeremy Francis Renwick as a person with significant control on 2019-01-04

View PDF (2 pages)

21/12/2018

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

View PDF (9 pages)

17/04/2018

Change of details for Ms. Virginia Ann Renwick as a person with significant control on 2018-01-31

View PDF (2 pages)

17/04/2018

Director's details changed for Ms. Virginia Ann Renwick on 2018-01-31

View PDF (2 pages)

17/04/2018

Change of details for Mr. Jeremy Francis Renwick as a person with significant control on 2018-01-30

View PDF (2 pages)

17/04/2018

Director's details changed for Mr. Jeremy Francis Renwick on 2018-01-30

View PDF (2 pages)

19/01/2018

Registered office address changed from Creslu House, Woolstone Road Uffington Faringdon Oxfordshire SN7 7RQ to 62 Wilson Street London EC2A 2BU on 2018-01-19

View PDF (1 pages)

04/01/2018

Change of details for Mr. Jeremy Francis Renwick as a person with significant control on 2017-01-05

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

08/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

13/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

17/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/08/2011

Previous accounting period extended from 2010-12-30 to 2011-03-31

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/09/2010

Current accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Virginia Ann Renwick on 2010-01-01

View PDF (2 pages)

28/01/2010

Director's details changed for Jeremy Francis Renwick on 2010-01-01

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

02/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

04/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

09/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/03/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

25/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

05/01/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
2
4.99K
-
0.00
17.94K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Howarth, Timothy Craig	Director	25/08/2022 - 21/06/2023	6
Mr Allan Francis Harley	Director	25/08/2022 - 21/06/2023	9
Mr. Jeremy Francis Renwick	Director	25/08/2022 - Present	7
Mr. Jeremy Francis Renwick	Director	05/01/2006 - 25/08/2022	7
Mrs Virginia Ann Renwick	Director	05/01/2006 - 25/08/2022	1

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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03185729

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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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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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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 KUBERNETES LIMITED

KUBERNETES LIMITED is an(a) Active company incorporated on 05/01/2006 with the registered office located at 7 Orchard Rise, Burford OX18 4SZ. There are currently 2 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 KUBERNETES LIMITED?

KUBERNETES LIMITED is currently Active. It was registered on 05/01/2006 .

Where is KUBERNETES LIMITED located?

KUBERNETES LIMITED is registered at 7 Orchard Rise, Burford OX18 4SZ.

What does KUBERNETES LIMITED do?

KUBERNETES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for KUBERNETES LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-22 with no updates.