Kubus Group Limited

04197529

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WELLINGTON HOUSE COTSWOLD BUSINESS PARK, CIRENCESTER, GL7 6BQ

Incorporated 10/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Mr Jordan Justin Selby

secretary · Since 14/11/2023

Also on 4 other boards

Mr Jordan Justin Selby

director · Since 26/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Mr Jeremy David Keefe

director · Since 20/10/2025

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Daniel Orton

director · Since 05/12/2025

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

It And Cloud Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Wellington House, Cotswold Business Park, Cirencester, GL7 6BQ

Reg: 09553872 · Companies House · Limited By Shares

Notified 06/08/2022

Former PSCs

The Simian Group Limited

Ceased 31/12/2021

Charges6 outstanding

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 27/03/2026Registered 27/03/2026

Charge

outstanding

HSBC BANK PLC

Created 24/10/2024Registered 29/10/2024

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2024Registered 08/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2020Registered 22/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2020Registered 16/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 26/05/2020Registered 02/06/2020

Charge

satisfied

SECURE TRUST BANK PLC

Created 09/10/2018Registered 10/10/2018Satisfied 03/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015Satisfied 12/08/2020

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/11/2015Registered 27/11/2015Satisfied 24/05/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/11/2015Registered 27/11/2015Satisfied 03/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2013Registered 07/03/2013Satisfied 24/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 12/10/2011Satisfied 24/05/2023

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 12/05/2011Registered 21/05/2011Satisfied 17/11/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/05/2010Registered 29/05/2010Satisfied 19/05/2011

charge

satisfied

HSBC BANK PLC

Created 10/06/2009Registered 11/06/2009Satisfied 07/10/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 10/10/2007Registered 12/10/2007Satisfied 19/05/2011

charge

satisfied

HSBC BANK PLC

Created 01/07/2002Registered 03/07/2002Satisfied 24/12/2011