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Home > England & Wales Companies > KUBO RECRUITMENT LIMITED
Company Information for

KUBO RECRUITMENT LIMITED

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
Company Registration Number
08066215
Private Limited Company
Active

Company Overview

About Kubo Recruitment Ltd
KUBO RECRUITMENT LIMITED was founded on 2012-05-11 and has its registered office in London. The organisation's status is listed as "Active". Kubo Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KUBO RECRUITMENT LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 08066215
Company ID Number 08066215
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB139199771  
Last Datalog update: 2019-09-11 19:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBO RECRUITMENT LIMITED
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Company Officers of KUBO RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
GIORGIO ANDREW JONES
Director 2017-01-03
PAOLO MORELLI
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACGARVEY
Company Secretary 2012-05-11 2018-04-10
ANDREW JAMES MACGARVEY
Director 2012-05-11 2018-04-10
RACHEL KEAY
Director 2014-10-01 2017-01-03
GIANNI SACCOMANI
Director 2012-11-01 2014-10-01
GIANNI SACCOMANI
Director 2012-05-11 2012-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIORGIO ANDREW JONES ARITHMOSTECH LIMITED Director 2018-05-03 CURRENT 2016-12-19 Active
GIORGIO ANDREW JONES CROS NT LIMITED Director 2017-01-03 CURRENT 2012-04-17 Active
PAOLO MORELLI PM CLINICAL LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAOLO MORELLI CROS NT LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-11TM02Termination of appointment of Andrew Macgarvey on 2018-04-10
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACGARVEY
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR GIORGIO ANDREW JONES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KEAY
2017-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2017-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAOLO MORELLI / 05/06/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KEAY / 05/06/2015
2015-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACGARVEY / 05/06/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES MACGARVEY / 05/06/2015
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI SACCOMANI
2014-10-02AP01DIRECTOR APPOINTED MRS RACHEL KEAY
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0111/05/14 FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 3RD FLOOR EAST WING 12 BRIDEWELL PLACE LONDON EC4V 6AP UNITED KINGDOM
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07AR0111/05/13 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR GIANNI SACCOMANI
2012-10-12AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI SACCOMANI
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to KUBO RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUBO RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUBO RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUBO RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of KUBO RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUBO RECRUITMENT LIMITED
Trademarks
We have not found any records of KUBO RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBO RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as KUBO RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUBO RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUBO RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUBO RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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