KL

KUBIK LIMITED

Active

Company number 04466515

Norwich, England · Incorporated 21 June 2002

1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

KUBIK LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2002 and remains active on the register. Its registered office is at 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, England. Its principal activity is dormant company (SIC 99999).

Mr Stephen Tom Worth is a person with significant control who exercises significant influence or control. The board consists of two British directors: O'DRISCOLL, Michael John (appointed 25 July 2008) and WORTH, Stephen Tom (appointed 14 August 2008). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2026, were filed on 14 September 2026. The next accounts are due by 29 February 2028. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 83 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

WS
WORTH, Stephen Tom
Director
14 August 2008
OM
O'DRISCOLL, Michael John
Director
25 July 2008
BA
BLATHERWICK, Antony James
Secretary · Resigned
29 June 2010
CW
CARTER, William Begg
Director · Resigned
25 July 2008
TH
THOMAS, Howard
Nominee Secretary · Resigned
21 June 2002
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
21 June 2002
CM
CROWE, Malcolm Richard Keith
Director · Resigned
21 June 2002
HV
HEWETT, Victoria Nanette
Director · Resigned
21 June 2002

Persons with significant control

PS
Mr Stephen Tom Worth
Born January 1967
Significant Influence Or Control
22 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Change Person Director Company With Change Date
Officers
30 August 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Accounts
15 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Mortgage
5 August 2008 View
Memorandum Articles
Incorporation
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Memorandum Articles
Incorporation
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2004 View
Legacy
Annual Return
27 June 2003 View
Legacy
Accounts
23 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Incorporation Company
Incorporation
21 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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