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KUBE LIMITED

Company
KUBE LIMITED (03436816)

KUBE

Phone: +44 (0)8445 677 082
A rating

ABOUT KUBE LIMITED

At Visual Languages we have been designing, planning and building interactive websites since 1998, when the net was… well just text and images. Now we create databases, video experiences and fun mobile apps and we love it! We’ve worked with internationally recognised brands like HSBC, Liebherr, IAG and Lloyds Register. Lots of work is put in to promoting all the websites we build within the major search engines. Using natural and ethical SEO techniques, we can help move your site towards achieving top ranking positions, most importantly elevating your website above your competition.

A strong brand is essential in today’s market in the daily fight for customers. A good company image can convey trust, build brand credibility and is the source of a promise to your consumer. It’s an integral part of your marketing communication and creates your client’s first impression which is crucial.

We are driven to create

We are creative, we’re passionate about design. We can fulfil any creative brief thrown our way and turn your initial idea into something amazing, that can catapult your brand, product, service or company into the public eye with the most impact.

If you are serious about the delivery of your company image, if you want people to sit up and take notice of what you have to say, contact us now to get started.

Essential SEO, web design, email marketing tips for any business owner.

Get in touch to discuss the best way to launch your next big project, and how we can help grow your business.

KEY FINANCES

Year
2016
Assets
£63.45k ▲ £10.31k (19.40 %)
Cash
£16.61k ▲ £10.44k (169.22 %)
Liabilities
£63.38k ▲ £9.6k (17.84 %)
Net Worth
£0.07k ▼ £0.71k (-110.71 %)

REGISTRATION INFO

Company name
KUBE LIMITED
Company number
03436816
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Sep 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.visuallanguages.co.uk
Phones
+44 (0)8445 677 082
08445 677 082
Registered Address
21 LODGE LANE,
GRAYS,
ESSEX,
RM17 5RY

ECONOMIC ACTIVITIES

59111
Motion picture production activities

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LAST EVENTS

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015

CHARGES

25 February 2015
Status
Outstanding
Delivered
25 February 2015
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

20 July 2005
Status
Satisfied on 27 November 2014
Delivered
6 August 2005
Persons entitled
Skipton Building Society
Description
L/H unit 15 printing house yard hackney road shoreditch…

17 August 2001
Status
Satisfied on 10 August 2005
Delivered
24 August 2001
Persons entitled
Barclays Bank PLC
Description
L/H property k/a 15 printing house yard, hackney road…

20 July 1998
Status
Satisfied on 10 August 2005
Delivered
28 July 1998
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also


Last update 2018

KUBE LIMITED DIRECTORS

Jason Selwyn

  Acting
Appointed
01 November 2002
Role
Secretary
Address
21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
Name
SELWYN, Jason

Nic John Burrill

  Acting PSC
Appointed
03 October 1997
Occupation
Sales And Creative Director
Role
Director
Age
62
Nationality
British
Address
21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
Name
BURRILL, Nic John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jason Selwyn

  Acting PSC
Appointed
03 October 1997
Occupation
Art Director
Role
Director
Age
52
Nationality
British
Address
21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
Name
SELWYN, Jason
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Keith Stephen Dungate

  Resigned
Appointed
19 September 1997
Resigned
03 October 1997
Role
Secretary
Address
188 Brampton Road, Bexleyheath, Kent, DA7 4SY
Name
DUNGATE, Keith Stephen

TOTAL SOLUTIONS UK LIMITED

  Resigned
Appointed
03 October 1997
Resigned
03 October 2001
Role
Secretary
Address
The Counting House High Street, Minchinhampton, Stroud, Gloucestershire, GL6 9BN
Name
TOTAL SOLUTIONS UK LIMITED

TSL FINANCIAL CONSULTING LIMITED

  Resigned
Appointed
03 October 2001
Resigned
01 August 2003
Role
Secretary
Address
4 Chapel Row, Queen Square, Bath, BA1 1HN
Name
TSL FINANCIAL CONSULTING LIMITED

David Terence Baker

  Resigned
Appointed
04 November 1999
Resigned
27 November 2000
Occupation
Design
Role
Director
Age
65
Nationality
British
Address
48a Colling Bourne Road, London, W12 0JQ
Country Of Residence
United Kingdom
Name
BAKER, David Terence

Stephanie Marie Dungate

  Resigned
Appointed
19 September 1997
Resigned
03 October 1997
Occupation
Insurance
Role
Director
Age
68
Nationality
British
Address
188 Brampton Road, Bexleyheath, Kent, DA7 4SY
Country Of Residence
England
Name
DUNGATE, Stephanie Marie

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Excellent according to the company’s financial health.