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Kubrick Investments Ltd

Kubrick Investments Ltd is an active company incorporated on 9 November 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kubrick Investments Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07070000
Private limited company
Age
15 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was West 3 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Mr Andrew Peter Metcalfe
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dare Technology Limited
Andrew Peter Metcalfe is a mutual person.
Active
Dare Technology Trustee Limited
Andrew Peter Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£201.75K
Decreased by £460.79K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.07M
Decreased by £103.38K (-9%)
Total Liabilities
-£11.93K
Increased by £9.87K (+479%)
Net Assets
£1.06M
Decreased by £113.25K (-10%)
Debt Ratio (%)
1%
Increased by 0.94% (+535%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Mr Andrew Peter Metcalfe (PSC) Details Changed
2 Years 4 Months Ago on 12 May 2023
Carol Ann Metcalfe (PSC) Resigned
2 Years 4 Months Ago on 12 May 2023
Carol Ann Metcalfe Resigned
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Feb 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 8 Jul 2025
Change of details for Mr Andrew Peter Metcalfe as a person with significant control on 12 May 2023
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Registered office address changed from West 3 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 23 Jul 2024
Certificate of change of name
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Termination of appointment of Carol Ann Metcalfe as a director on 12 May 2023
Submitted on 12 May 2023
Cessation of Carol Ann Metcalfe as a person with significant control on 12 May 2023
Submitted on 12 May 2023
Repayment History
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