Kube Research Ltd. (registration number 10857761) is a private limited company legally formed on 2017-07-10. The firm is registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Kube Research Ltd. is operating under SIC code: 72110 which means "research and experimental development on biotechnology".
72110 - Research and experimental development on biotechnology
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: David F. (in the company from 01 August 2018), Gionata D. (appointment date: 10 July 2017). The official register lists 2 persons of significant control, namely: Gionata D. has 1/2 or less of shares, 1/2 or less of voting rights, David F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Gionata D.
10 July 2017
Nature of control:
25-50% voting rights
25-50% shares
David F.
1 August 2018
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 9th July 2023
filed on: 10th, July 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 9th July 2023
filed on: 10th, July 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 9th July 2022
filed on: 13th, July 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 9th July 2021
filed on: 13th, July 2021
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 9th July 2020
filed on: 9th, July 2020
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 9th July 2019
filed on: 9th, July 2019
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control 1st August 2018
filed on: 19th, June 2019
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 1st August 2018
filed on: 3rd, October 2018
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 1st August 2018
filed on: 3rd, October 2018
| persons with significant control
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 24th, September 2018
| capital
Free Download
(2 pages)
(SH01) Statement of Capital on 1st August 2018: 100.00 GBP
filed on: 24th, September 2018
| capital
Free Download
(4 pages)
(CS01) Confirmation statement with updates 9th July 2018
filed on: 20th, September 2018
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 1st August 2018
filed on: 18th, September 2018
| officers
Free Download
(2 pages)
(AD01) Address change date: 18th September 2018. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 5 Eastbury Court Blake Avenue London Barking IG11 9st England
filed on: 18th, September 2018
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 10th, July 2017
| incorporation