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Kubrick Consulting UK Ltd

Kubrick Consulting UK Ltd is a dormant company incorporated on 2 March 2016 with the registered office located in London, City of London. Kubrick Consulting UK Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10037253
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Timothy Paul Smeaton
Director • Secretary • British • Lives in United States • Born in Oct 1971
CSC CLS (UK) Limited
Secretary • Secretary
Kubrick Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Kubrick Group Limited
Mr Timothy Paul Smeaton, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Tycho Holdco Limited
Mr Timothy Paul Smeaton, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Tycho Midco Limited
Corporation Service Company (UK) Limited, Mr Timothy Paul Smeaton, and 1 more are mutual people.
Active
Tycho Bidco Limited
Corporation Service Company (UK) Limited, Mr Timothy Paul Smeaton, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registers Moved To Registered Address
6 Months Ago on 3 Mar 2025
Kubrick Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 3 Mar 2025
Change of details for Kubrick Group Limited as a person with significant control on 10 April 2024
Submitted on 12 Apr 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
Submitted on 8 Feb 2024
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Repayment History
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