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Kuberno Limited

Kuberno Limited is an active company incorporated on 8 January 2020 with the registered office located in London, Greater London. Kuberno Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12391985
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE England
Telephone
07540 227185
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1989
Ms Zoe Claire Bucknell
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
John Dickson & Son Limited
Zoe Claire Bucknell is a mutual person.
Active
Alex Henry And Company Gun And Rifle Makers Limited
Zoe Claire Bucknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £2.11M (+147%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 18 (+95%)
Total Assets
£4.39M
Increased by £2.54M (+137%)
Total Liabilities
-£11.15M
Increased by £7.05M (+172%)
Net Assets
-£6.76M
Decreased by £4.51M (+201%)
Debt Ratio (%)
254%
Increased by 32.98% (+15%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 30 Sep 2025
Inspection Address Changed
7 Months Ago on 3 Mar 2025
Ms Zoe Claire Bucknell Details Changed
7 Months Ago on 27 Feb 2025
Ms Zoe Claire Bucknell (PSC) Details Changed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Richard Wilson Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Nasdaq, Inc. (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Ms Zoe Claire Bucknell on 27 February 2025
Submitted on 3 Mar 2025
Register inspection address has been changed from Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE England to The Coach House Westerham Hill Westerham TN16 2EB
Submitted on 3 Mar 2025
Change of details for Ms Zoe Claire Bucknell as a person with significant control on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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