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KUBOID LTD

Active
06319011·incorporated 2007-07-20

KUBOID LTD is an active UK private limited company, incorporated on 20 July 2007 at Companies House (number 06319011; OpenRegistry canonical ID GB-06319011-kuboid-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-20
Registered Address
UNIT 2 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XX, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KUBOID LTD has 1 person with significant control on file:

  • Kuboid Holdings Ltd (England & Wales reg. 13215809). Notified 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Philip Pouncey born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Susan Pouncey born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

KUBOID LTD has previously traded as:

  • DBCI LTD (until 2010-11-29)
  • EURO DOOR LIMITED (until 2008-02-06)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Kettering: