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Companies House/Glasgow/Company profile

KUBE NETWORKS LTD.

Active
SC303170·incorporated 2006-05-31

KUBE NETWORKS LTD. is an active UK private limited company, incorporated on 31 May 2006 at Companies House (number SC303170; OpenRegistry canonical ID GB-SC303170-kube-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-31
Registered Address
BUILDING 11000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KUBE NETWORKS LTD. has 1 person with significant control on file:

  • Kerrera Newco Limited (United Kingdom reg. Sc835363). Notified 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Fraser George Halkett Ferguson born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Julie Campbell Inglis born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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