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KUBERA WEALTH LIMITED - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 06935767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 114a Cromwell Road
- London
- SW7 4AG
- United Kingdom 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- COWIE, Graeme John
- POONAWALA, Stuart Ebrahim
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-16
- Age Of Company 2009-06-16 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stuart Ebrahim Poonawala
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
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KUBERA WEALTH LIMITED Company Description
- KUBERA WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06935767. Its current trading status is "live". It was registered 2009-06-16. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 114A Cromwell Road .
Get KUBERA WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kubera Wealth Limited - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 2009-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-06-16) - AD04
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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change-sail-address-company-with-old-address-new-address (2018-02-13) - AD02
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resolution (2018-04-06) - RESOLUTIONS
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capital-allotment-shares (2018-03-28) - SH01
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capital-name-of-class-of-shares (2018-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2018-04-11) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-18) - CH01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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change-sail-address-company (2011-09-01) - AD02
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move-registers-to-sail-company (2011-09-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-account-reference-date-company-current-extended (2011-11-25) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-10-07) - 88(2)
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incorporation-company (2009-06-16) - NEWINC