KUBER SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-26 with no updates

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18/07/2518 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Change of details for Mrs Payal Mangi as a person with significant control on 2024-10-26

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29/10/2429 October 2024 Change of details for Mr Sunil Rangwani as a person with significant control on 2024-10-26

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28/10/2428 October 2024 Change of details for Mr Sunil Rangwani as a person with significant control on 2024-10-26

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28/10/2428 October 2024 Registered office address changed from 137 st. Davids Square London E14 3WD England to 186 st. Davids Square London E14 3WD on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Sunil Rangwani on 2024-10-26

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28/10/2428 October 2024 Director's details changed for Mr Sunil Rangwani on 2024-10-26

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28/10/2428 October 2024 Director's details changed for Mrs Payal Mangi on 2024-10-26

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28/10/2428 October 2024 Change of details for Mrs Payal Mangi as a person with significant control on 2024-10-26

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28/10/2428 October 2024 Director's details changed for Mrs Payal Mangi on 2024-10-26

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11/10/2411 October 2024 Confirmation statement made on 2024-09-28 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 16/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MRS PAYAL MANGI / 16/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 16/12/2019

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FLAT 56 LOWRY HOUSE CASSILIS ROAD LONDON E14 9LL ENGLAND

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAYAL MANGI / 16/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/12/178 December 2017 APPOINTMENT TERMINATED, SECRETARY SONIA SELLARÉS

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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22/09/1722 September 2017 SECRETARY APPOINTED MS SONIA CAYUELA SELLARÉS

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01/08/171 August 2017 DIRECTOR APPOINTED MRS PAYAL MANGI

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY PAYAL MANGI

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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10/09/1510 September 2015 SECRETARY APPOINTED MRS PAYAL MANGI

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 10/09/2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 10/12/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 10/12/2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 34 THE PARKWAY SOUTHAMPTON SO16 3PQ ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH ENGLAND

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RANGWANI / 17/10/2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 34 THE PARKWAY SOUTHAMPTON SO16 3PQ ENGLAND

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01/10/131 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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