KUBUS GROUP LIMITED

Q: What is the latest filing for KUBUS GROUP LIMITED?

The latest filing was on 28/03/2026: Appointment of Mr Jeremy Keefe as a director on 2025-10-20.

Key Data

Status

Active

Company No.

Incorporation date

10/04/2001

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

28/03/2026

Appointment of Mr Jeremy Keefe as a director on 2025-10-20

View PDF (2 pages)

27/03/2026

Registration of charge 041975290017, created on 2026-03-27

View PDF (12 pages)

26/03/2026

Termination of appointment of Paul Bonner as a director on 2026-03-26

View PDF (1 pages)

19/01/2026

Secretary's details changed for Mr Jordan Selby on 2026-01-19

View PDF (1 pages)

30/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

17/12/2025

Termination of appointment of Duncan Imrie as a director on 2025-12-05

View PDF (1 pages)

17/12/2025

Appointment of Mr James Daniel Orton as a director on 2025-12-05

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

14/05/2025

Termination of appointment of Benjamin Carter as a director on 2025-05-13

View PDF (1 pages)

08/04/2025

Termination of appointment of Andrew Humphrey as a director on 2025-03-26

View PDF (1 pages)

08/04/2025

Appointment of Mr Jordan Selby as a director on 2025-03-26

View PDF (2 pages)

30/01/2025

Termination of appointment of James Banbrook as a director on 2025-01-10

View PDF (1 pages)

17/12/2024

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

View PDF (37 pages)

29/10/2024

Registration of charge 041975290016, created on 2024-10-24

View PDF (17 pages)

18/10/2024

Termination of appointment of Stewart George Holness as a director on 2024-09-27

View PDF (1 pages)

08/10/2024

Registration of charge 041975290015, created on 2024-09-27

View PDF (53 pages)

03/09/2024

Satisfaction of charge 041975290011 in full

View PDF (1 pages)

19/08/2024

Director's details changed for Mr Andrew Humphrey on 2024-06-21

View PDF (2 pages)

19/08/2024

Director's details changed for Mr Andrew Humphrey on 2023-10-01

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

19/08/2024

Director's details changed for Mr Duncan Imrie on 2022-06-01

View PDF (2 pages)

21/11/2023

Appointment of Mr Jordan Selby as a secretary on 2023-11-14

View PDF (2 pages)

21/11/2023

Appointment of Mr James Banbrook as a director on 2023-11-14

View PDF (2 pages)

21/11/2023

Appointment of Mr Benjamin Carter as a director on 2023-11-14

View PDF (2 pages)

21/11/2023

Appointment of Mr Paul Bonner as a director on 2023-11-14

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

24/05/2023

Satisfaction of charge 041975290009 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

20/01/2023

All of the property or undertaking has been released from charge 041975290009

View PDF (1 pages)

20/01/2023

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

20/01/2023

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

12/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

19/08/2022

Notification of It and Cloud Solutions Limited as a person with significant control on 2022-08-06

View PDF (2 pages)

19/08/2022

Withdrawal of a person with significant control statement on 2022-08-19

View PDF (2 pages)

19/08/2022

Cessation of The Simian Group Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

19/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

26/05/2022

Certificate of change of name

View PDF (3 pages)

27/04/2022

Termination of appointment of Eileen Graham as a director on 2022-04-15

View PDF (1 pages)

10/03/2022

Termination of appointment of David Richard Galton-Fenzi as a director on 2022-03-01

View PDF (1 pages)

14/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

13/08/2021

Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 2021-08-13

View PDF (1 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

22/12/2020

Registration of charge 041975290014, created on 2020-12-10

View PDF (14 pages)

16/12/2020

Registration of charge 041975290013, created on 2020-12-10

View PDF (11 pages)

30/11/2020

Termination of appointment of Gwyn David Hicks as a director on 2020-11-30

View PDF (1 pages)

06/10/2020

Appointment of Mrs Eileen Graham as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Appointment of Mr Duncan Imrie as a director on 2020-10-06

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

12/08/2020

Satisfaction of charge 041975290010 in full

View PDF (1 pages)

02/06/2020

Registration of charge 041975290012, created on 2020-05-26

View PDF (24 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

20/08/2019

Register inspection address has been changed from Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN England to Unit 10 Io Centre Radway Road Swindon Wiltshire SN3 4WH

View PDF (1 pages)

20/08/2019

Register(s) moved to registered office address Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

19/08/2019

Director's details changed for Mr Andrew Humphrey on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Gwyn David Hicks on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Stewart Holness on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr David Richard Galton-Fenzi on 2019-08-06

View PDF (2 pages)

19/08/2019

Change of details for The Simian Group Limited as a person with significant control on 2019-08-06

View PDF (2 pages)

19/08/2019

Registered office address changed from Wellington House Wellington House GL7 6BQ Cirencester Gloucestershire GL7 6BQ England to Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 2019-08-19

View PDF (1 pages)

29/03/2019

Appointment of Mr Andrew Humphrey as a director on 2019-03-29

View PDF (2 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/10/2018

Registration of charge 041975290011, created on 2018-10-09

View PDF (22 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

18/07/2018

Termination of appointment of Charles Robert Carleton Windham Bellord as a director on 2018-05-31

View PDF (1 pages)

18/07/2018

Appointment of Mr David Richard Galton-Fenzi as a director on 2018-05-31

View PDF (2 pages)

26/04/2018

Registered office address changed from 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN to Wellington House Wellington House GL7 6BQ Cirencester Gloucestershire GL7 6BQ on 2018-04-26

View PDF (1 pages)

12/02/2018

Appointment of Mr Stewart Holness as a director on 2018-02-12

View PDF (2 pages)

06/02/2018

Termination of appointment of Simon Mark Fieldhouse as a director on 2018-02-05

View PDF (1 pages)

06/02/2018

Termination of appointment of a secretary

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

24/11/2017

Termination of appointment of Karl David Mutton as a secretary on 2017-11-22

View PDF (1 pages)

21/11/2017

Register(s) moved to registered inspection location Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/09/2017

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN

View PDF (1 pages)

11/09/2017

Register(s) moved to registered office address 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

17/11/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (25 pages)

09/09/2016

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

07/09/2016

Director's details changed for Mr Charles Robert Carleton Windham Bellord on 2016-09-06

View PDF (2 pages)

31/08/2016

Appointment of Mr Gwyn David Hicks as a director on 2016-08-01

View PDF (2 pages)

12/05/2016

Termination of appointment of Matthew Paul Smith as a director on 2016-03-16

View PDF (1 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/12/2015

Registration of charge 041975290010, created on 2015-12-21

View PDF (35 pages)

03/12/2015

Satisfaction of charge 041975290008 in full

View PDF (1 pages)

27/11/2015

Registration of charge 041975290009, created on 2015-11-20

View PDF (25 pages)

27/11/2015

Registration of charge 041975290008, created on 2015-11-20

View PDF (25 pages)

16/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

18/09/2015

Director's details changed for Mr Charles Robert Carleton Windham Bellord on 2015-09-01

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Matthew Paul Smith on 2015-09-01

View PDF (2 pages)

18/09/2015

Registered office address changed from C/O O Unit 1 Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN to 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN on 2015-09-18

View PDF (1 pages)

27/07/2015

Termination of appointment of Nicholas Julian Moglia as a director on 2015-04-27

View PDF (1 pages)

24/07/2015

Termination of appointment of Kenneth Ian Wood as a director on 2015-04-27

View PDF (1 pages)

20/07/2015

Appointment of Mr Karl David Mutton as a secretary on 2015-04-28

View PDF (2 pages)

20/07/2015

Termination of appointment of Matthew Paul Smith as a secretary on 2015-04-28

View PDF (1 pages)

14/07/2015

Register inspection address has been changed from C/O Simian Logistics Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

13/07/2015

Register(s) moved to registered inspection location C/O Simian Logistics Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN

View PDF (1 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

07/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

14/05/2014

Director's details changed for Mr Nicholas Julian Moglia on 2014-05-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mr Matthew Paul Smith on 2014-05-01

View PDF (2 pages)

14/05/2014

Director's details changed for Simon Mark Fieldhouse on 2014-05-01

View PDF (2 pages)

14/05/2014

Director's details changed for Charles Robert Carleton Windham Bellord on 2014-05-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mr Kenneth Ian Wood on 2014-05-01

View PDF (2 pages)

08/04/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

17/12/2013

Appointment of Mr Matthew Paul Smith as a director

View PDF (2 pages)

31/10/2013

Director's details changed for Simon Mark Fieldhouse on 2013-10-01

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

18/12/2012

Registered office address changed from Inda House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ on 2012-12-18

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

05/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/11/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

21/10/2011

Termination of appointment of Richard Johnson as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Anthony Cowdell as a director

View PDF (1 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (9 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2011

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (12 pages)

26/05/2011

Miscellaneous

View PDF (1 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2011

Auditor's resignation

View PDF (2 pages)

15/04/2011

Termination of appointment of Mark Crocker as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Christopher Pearce as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

01/10/2010

Termination of appointment of Jessica Tomblin as a secretary

View PDF (1 pages)

01/10/2010

Appointment of Mr Matthew Paul Smith as a secretary

View PDF (1 pages)

27/09/2010

Director's details changed for Charles Robert Carleton Windham Bellord on 2010-09-01

View PDF (2 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Director's details changed for Christopher James Pearce on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Richard Samuel Johnson on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Simon Mark Fieldhouse on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Anthony Patrick Cowdell on 2010-09-01

View PDF (2 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/11/2009

Director's details changed for Nicholas Julian Moglia on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (11 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

27/10/2008

Return made up to 01/09/08; full list of members

View PDF (7 pages)

12/09/2008

Director appointed mr kenneth ian wood

View PDF (2 pages)

04/07/2008

Director appointed charles robert carleton windham bellord

View PDF (2 pages)

04/07/2008

Director appointed simon mark fieldhouse

View PDF (2 pages)

04/07/2008

Director appointed christopher james pearce

View PDF (2 pages)

04/07/2008

Director appointed richard samuel johnson

View PDF (2 pages)

04/07/2008

Director appointed anthony patrick cowdell

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Return made up to 01/09/07; full list of members

View PDF (7 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (12 pages)

14/07/2006

Resolutions

View PDF (0 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/09/2004

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

View PDF (7 pages)

03/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

08/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Secretary's particulars changed

View PDF (1 pages)

05/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

29/01/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 10/12/01 from: pembroke house pembroke street oxford oxfordshire OX1 1BP

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

06/08/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

KUBUS GROUP LIMITED has not submitted financial statements

KUBUS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About KUBUS GROUP LIMITED

KUBUS GROUP LIMITED is an Active company incorporated on 10/04/2001 with the registered office located at Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ. 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 KUBUS GROUP LIMITED?

KUBUS GROUP LIMITED is currently Active. It was registered on 10/04/2001 .

Where is KUBUS GROUP LIMITED located?

KUBUS GROUP LIMITED is registered at Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ.

What does KUBUS GROUP LIMITED do?

KUBUS GROUP LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for KUBUS GROUP LIMITED?

The latest filing was on 28/03/2026: Appointment of Mr Jeremy Keefe as a director on 2025-10-20.