CompaniesInTheUK

KUBERA WEALTH LIMITED

Company number 06935767 ·

Active

67 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
4 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Mar 2023 Statement of capital following an allotment of shares on 2023-02-28 · 4 pages View document
15 Mar 2023 Director's details changed for Mr Graeme John Cowie on 2023-03-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 07/02/2020 View document
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 07/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
22 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
23 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 22444 View document
13 Feb 2018 SAIL ADDRESS CHANGED FROM: 1ST FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN COWIE / 12/02/2018 View document
12 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 12/02/2018 View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 39 HIGH STREET PINNER, MIDDX ENGLAND HA5 5PJ View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 12/02/2018 View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 DIRECTOR APPOINTED GRAEME JOHN COWIE View document
18 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/01/2013 View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF UNITED KINGDOM View document
27 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/02/2012 View document
25 Nov 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
2 Sep 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
2 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
1 Sep 2011 SAIL ADDRESS CREATED View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Sep 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 37 WARREN STREET LONDON W1T 6AD View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 26/11/2009 View document
16 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document