KUBUS GROUP LIMITED
04197529 · Active · Ltd · 25 yrs · Cirencester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Aug 2027 (last filed 6 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KUBUS GROUP LIMITED
04197529Active· Ltd· England Wales· 2001-04-10Incorporated 2001-04-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BONNER, Paul· DirectorResigned 2026-03-26
- ORTON, James Daniel· DirectorAppointed 2025-12-05
- IMRIE, Duncan Robert· DirectorResigned 2025-12-05
- KEEFE, Jeremy David· DirectorAppointed 2025-10-20
SELBY, Jordan Justin
Secretary
- Appointed
- 2023-11-14
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KEEFE, Jeremy David
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ORTON, James Daniel
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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SELBY, Jordan Justin
Director
- Appointed
- 2025-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1996
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MOGLIA, Nicholas Julian
Secretary
- Appointed
- 2001-04-10
- Resigned
- 2001-12-06
- Nationality
- British
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MUTTON, Karl David
Secretary
- Appointed
- 2015-04-28
- Resigned
- 2017-11-22
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SMITH, Matthew Paul
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2015-04-28
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TOMBLIN, Jessica Mary Olivia
Secretary
- Appointed
- 2001-12-06
- Resigned
- 2010-10-01
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-10
- Resigned
- 2001-04-10
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BANBROOK, James
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-01-10
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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BELLORD, Charles Robert Carleton Windham
Director
- Appointed
- 2008-06-30
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BONNER, Paul
Director
- Appointed
- 2023-11-14
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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CARTER, Benjamin
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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COWDELL, Anthony Patrick
Director
- Appointed
- 2008-06-30
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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CROCKER, Mark Howard
Director
- Appointed
- 2001-04-10
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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FIELDHOUSE, Simon Mark
Director
- Appointed
- 2008-06-30
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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GALTON-FENZI, David Richard
Director
- Appointed
- 2018-05-31
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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GRAHAM, Eileen
Director
- Appointed
- 2020-10-06
- Resigned
- 2022-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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HICKS, Gwyn David
Director
- Appointed
- 2016-08-01
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HOLNESS, Stewart George
Director
- Appointed
- 2018-02-12
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HUMPHREY, Andrew
Director
- Appointed
- 2019-03-29
- Resigned
- 2025-03-26
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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IMRIE, Duncan Robert
Director
- Appointed
- 2020-10-06
- Resigned
- 2025-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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JOHNSON, Richard Samuel
Director
- Appointed
- 2008-06-30
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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MOGLIA, Nicholas Julian
Director
- Appointed
- 2001-12-06
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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PEARCE, Christopher James
Director
- Appointed
- 2008-06-30
- Resigned
- 2011-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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SMITH, Matthew Paul
Director
- Appointed
- 2013-12-10
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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WOOD, Kenneth Ian
Director
- Appointed
- 2008-09-12
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-10
- Resigned
- 2001-04-10
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