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YOURHOUSEKUBIAK LIMITED (09102656)

YOURHOUSEKUBIAK LIMITED (09102656) is an active UK company. incorporated on 25 June 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. YOURHOUSEKUBIAK LIMITED has been registered for 11 years. Current directors include KUBIAK, Dawid, KUBIAK, Irina.

Company Number
09102656
Status
active
Type
ltd
Incorporated
25 June 2014
Age
11 years
Address
7a The Dell, London, SE2 0RW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KUBIAK, Dawid, KUBIAK, Irina
SIC Codes
68320

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Introduction
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YOURHOUSEKUBIAK LIMITED

YOURHOUSEKUBIAK LIMITED is an active company incorporated on 25 June 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. YOURHOUSEKUBIAK LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09102656

LTD Company

Age

11 Years

Incorporated 25 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

7a The Dell London, SE2 0RW,

Previous Addresses

1 Cassilda Road London SE2 0ES England
From: 7 December 2015To: 12 October 2016
102 Savage Garden 102 Savage Gardens London E6 5PU England
From: 7 September 2015To: 7 December 2015
81 3 Arnhem Place London E14 3SS
From: 8 September 2014To: 7 September 2015
81 Flat, New Atlas Wharf 81, 3 Arnhem Place London E14 3SS United Kingdom
From: 25 June 2014To: 8 September 2014
Timeline

10 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
New Owner
Jun 17
New Owner
Jun 17
Owner Exit
Jun 17
New Owner
Jul 17
Owner Exit
Jul 17
New Owner
Jul 17
Director Joined
Jul 19
Director Joined
Jan 24
Director Left
Feb 26
0
Funding
3
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KUBIAK, Dawid

Active
The Dell, LondonSE2 0RW
Born January 1986
Director
Appointed 25 Jun 2014

KUBIAK, Irina

Active
The Dell, LondonSE2 0RW
Born March 1989
Director
Appointed 01 Feb 2024

STEPIEN, Adam

Resigned
The Dell, LondonSE2 0RW
Born November 1980
Director
Appointed 01 Aug 2019
Resigned 28 Feb 2026

Persons with significant control

4

2 Active
2 Ceased

Mrs Irina Kubiak

Ceased
The Dell, LondonSE2 0RW
Born March 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2017
Ceased 25 Jun 2017

Mrs Irina Kubiak

Ceased
The Dell, LondonSE2 0RW
Born March 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2017
Ceased 25 Jun 2017

Mrs Irina Kubiak

Active
The Dell, LondonSE2 0RW
Born March 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2017

Mr Dawid Kubiak

Active
The Dell, LondonSE2 0RW
Born January 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2017
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
9 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
9 March 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
19 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
8 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 September 2014
AD01Change of Registered Office Address
Incorporation Company
25 June 2014
NEWINCIncorporation