Introduction
Watch Company
K
KUBO DEVELOPMENTS LIMITED
KUBO DEVELOPMENTS LIMITED is an active company incorporated on 1 December 2021 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. KUBO DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13776295
LTD Company
Age
4 Years
Incorporated 1 December 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 June 2022 - 31 October 2023(18 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 1 December 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
31-33 Commercial Road Poole, BH14 0HU,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRANGER, Mathew Steven
ActiveCommercial Road, PooleBH14 0HU
Born October 1967
Director
Appointed 01 Dec 2021
GRANGER, Mathew Steven
Commercial Road, PooleBH14 0HU
Born October 1967
Director
01 Dec 2021
Active
TAYLOR, Andrew Iain
ActiveCommercial Road, PooleBH14 0HU
Born May 1976
Director
Appointed 01 Dec 2021
TAYLOR, Andrew Iain
Commercial Road, PooleBH14 0HU
Born May 1976
Director
01 Dec 2021
Active
TELLWRIGHT, Mark Christopher
ResignedCommercial Road, PooleBH14 0HU
Born April 1959
Director
Appointed 01 Dec 2021
Resigned 30 Nov 2023
TELLWRIGHT, Mark Christopher
Commercial Road, PooleBH14 0HU
Born April 1959
Director
01 Dec 2021
Resigned 30 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Andrew Iain Taylor
ActiveCommercial Road, PooleBH14 0HU
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Andrew Iain Taylor
Commercial Road, PooleBH14 0HU
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Mr Mark Christopher Tellwright
ActiveCommercial Road, PooleBH14 0HU
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Mr Mark Christopher Tellwright
Commercial Road, PooleBH14 0HU
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Mathew Steven Granger
ActiveCommercial Road, PooleBH14 0HU
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Mathew Steven Granger
Commercial Road, PooleBH14 0HU
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022