KUBERNO LIMITED

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KUBERNO LIMITED

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Key Data

Status

Active

Company No.

12391985Copy
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Incorporation date

08/01/2020

Size

Small

Contacts

Registered address

Registered address

3rd Floor, 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 08/01/2020)
dot icon19/06/2026
Accounts for a small company made up to 2025-12-31
dot icon17/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon03/03/2025
Register inspection address has been changed from Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE England to The Coach House Westerham Hill Westerham TN16 2EB
dot icon03/03/2025
Change of details for Ms Zoe Claire Bucknell as a person with significant control on 2025-02-27
dot icon03/03/2025
Director's details changed for Ms Zoe Claire Bucknell on 2025-02-27
dot icon16/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon08/10/2024
Accounts for a small company made up to 2023-12-31
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Statement by Directors
dot icon31/07/2024
Statement of capital on 2024-07-31
dot icon30/07/2024
Solvency Statement dated 28/06/24
dot icon16/06/2024
Resolutions
dot icon16/06/2024
Memorandum and Articles of Association
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon08/03/2024
Termination of appointment of Richard Wilson as a director on 2024-03-06
dot icon16/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon10/01/2024
Accounts for a small company made up to 2022-12-31
dot icon14/09/2023
Change of details for Ms Zoe Claire Bucknell as a person with significant control on 2023-03-31
dot icon14/09/2023
Notification of Nasdaq, Inc. as a person with significant control on 2023-03-31
dot icon22/08/2023
Appointment of Mr Nazir Sarkar as a director on 2023-08-08
dot icon22/08/2023
Appointment of Mr Glen Johnstone as a secretary on 2023-08-08
dot icon22/08/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon20/07/2023
Register inspection address has been changed to Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE
dot icon20/07/2023
Register(s) moved to registered inspection location Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE
dot icon19/07/2023
Satisfaction of charge 123919850001 in full
dot icon18/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon18/04/2023
Memorandum and Articles of Association
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Change of share class name or designation
dot icon07/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Resolutions
dot icon28/11/2022
Resolutions
dot icon28/11/2022
Memorandum and Articles of Association
dot icon17/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/07/2022
Registration of charge 123919850001, created on 2022-07-12
dot icon27/04/2022
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2022-04-27
dot icon13/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon16/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/01/2021
Change of details for Ms Zoe Claire Bucknell as a person with significant control on 2021-01-04
dot icon12/01/2021
Confirmation statement made on 2021-01-07 with updates
dot icon10/01/2021
Sub-division of shares on 2020-12-30
dot icon10/01/2021
Resolutions
dot icon10/01/2021
Memorandum and Articles of Association
dot icon04/01/2021
Statement of capital following an allotment of shares on 2021-01-04
dot icon04/01/2021
Appointment of Mr Richard Wilson as a director on 2021-01-04
dot icon04/01/2021
Appointment of Mr Jay Dodd as a director on 2021-01-04
dot icon31/12/2020
Statement of capital following an allotment of shares on 2020-12-31
dot icon24/07/2020
Registered office address changed from Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2020-07-24
dot icon08/01/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

4
2022
change arrow icon+25.61 % *

* during past year

Cash in Bank

£110,464.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
58.34K
-
0.00
87.94K
-
2022
4
75.93K
-
0.00
110.46K
-
2022
4
75.93K
-
0.00
110.46K
-

2022

Employees

4 Ascended300 % *

Net Assets(GBP)

75.93K £Ascended30.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.46K £Ascended25.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUBERNO LIMITED

KUBERNO LIMITED is an Active company incorporated on 08/01/2020 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of KUBERNO LIMITED?

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KUBERNO LIMITED is currently Active. It was registered on 08/01/2020 .

Where is KUBERNO LIMITED located?

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KUBERNO LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does KUBERNO LIMITED do?

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KUBERNO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does KUBERNO LIMITED have?

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KUBERNO LIMITED had 4 employees in 2022.

What is the latest filing for KUBERNO LIMITED?

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The latest filing was on 19/06/2026: Accounts for a small company made up to 2025-12-31.