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Kub Products Ltd

Kub Products Ltd is an active company incorporated on 18 December 2012 with the registered office located in London, Greater London. Kub Products Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335273
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
01923270300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977
Director • Lives in England • Born in Apr 1982
Mrs Joanna Clare Parsons
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Originate Consulting Ltd
Daniel Parsons and Joanna Clare Parsons are mutual people.
Active
Ricees LLP
Daniel Parsons and Joanna Clare Parsons are mutual people.
Active
Cicada Educational Equipment Limited
Daniel Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.74K
Decreased by £17.21K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£400.82K
Increased by £7.79K (+2%)
Total Liabilities
-£367.6K
Decreased by £37.42K (-9%)
Net Assets
£33.22K
Increased by £45.21K (-377%)
Debt Ratio (%)
92%
Decreased by 11.34% (-11%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Daniel Parsons Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mrs Joanna Clare Parsons Appointed
8 Months Ago on 21 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Daniel Parsons as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mrs Joanna Clare Parsons as a director on 21 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 083352730001 in full
Submitted on 30 Sep 2024
Satisfaction of charge 083352730002 in full
Submitted on 30 Sep 2024
Satisfaction of charge 083352730003 in full
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 6 Jul 2023
Repayment History
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