KCUBED LTD
KCUBED LTD is an active private limited company, incorporated on 7 December 2021. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Heather Close, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. KCUBED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13787824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 1 SHARP HOUSE |
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Address Line 2 | 6 HEATHER CLOSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW8 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 04/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
KCUBED LTD
Directors
(The company's officers)
MRS KAREN FIESTAS NAVAS
(~41 year old Spanish national)
FLAT 1 SHARP HOUSE 6 HEATHER CLOSE, LONDON, SW8 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2021
KATIA FIESTAS NAVAS
(~44 year old Spanish national)
FLAT 1 SHARP HOUSE 6 HEATHER CLOSE, LONDON, SW8 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2021
KELLY FIESTAS NAVAS
(~37 year old Spanish national)
FLAT 1 SHARP HOUSE 6 HEATHER CLOSE, LONDON, SW8 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2021
Shareholders
(Persons of Significant Control)
Kelly Fiestas Navas
(~37 year old Spanish national)
Flat 1 Sharp House, 6 Heather Close, London, SW8 3BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021
Mrs Karen Fiestas Navas
(~41 year old Spanish national)
Flat 1 Sharp House, 6 Heather Close, London, SW8 3BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021
Katia Fiestas Navas
(~44 year old Spanish national)
Flat 1 Sharp House, 6 Heather Close, London, SW8 3BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KCUBED LTD: Maps
Maps show the location of the postcode of the registered office, SW8 3BT.
Map of KCUBED LTD at local scale
Map of KCUBED LTD at district scale
More Companies in SW8 3BT
Other companies with registered offices in SW8 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)