Introduction
Watch Company
K
KUBO 23 LIMITED
KUBO 23 LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects. KUBO 23 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13194768
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
31-33 Commercial Road Poole, BH14 0HU,
Previous Addresses
30/33 Commercial Road Poole BH14 0HU England
From: 11 February 2021To: 15 February 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANGER, Mathew Steven
ActiveCommercial Road, PooleBH14 0HU
Born October 1967
Director
Appointed 11 Feb 2021
GRANGER, Mathew Steven
Commercial Road, PooleBH14 0HU
Born October 1967
Director
11 Feb 2021
Active
TAYLOR, Andrew Iain
ActiveCommercial Road, PooleBH14 0HU
Born May 1976
Director
Appointed 11 Feb 2021
TAYLOR, Andrew Iain
Commercial Road, PooleBH14 0HU
Born May 1976
Director
11 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kubo Homes Limited
ActiveCommercial Road, PooleBH14 0HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Kubo Homes Limited
Commercial Road, PooleBH14 0HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021