opendata.bot
Company number
03215922

KUB LIMITED

Officer · DICKINSON, Peter John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
KUB LIMITED
Company number
03215922
Registered office
Oak Lodge, Nesscliffe, Shrewsbury, SY4 1DB, England
Company type
Private limited company
Incorporated on
24 June 1996
Status
Active
Age
30 years
Previous names
ADSOFT COMMUNICATIONS LIMITED (to 17 Mar 2000)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

Officers

4 active · 2 resigned

secretary
Appointed 25/06/1996
Active
director
Appointed 25/06/1996
Active
director
Appointed 25/06/1996
Active
director
Appointed 01/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Charlotte Elizabeth Knighton
ownership-of-shares-25-to-50-percent
Notified 16/09/2024
Mr Peter John Dickinson
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/06/1996
director Appointed 25/06/1996
director Appointed 25/06/1996
director Appointed 01/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2024 Person with significant control added Mrs Charlotte Elizabeth Knighton
01/01/2023 Director appointed KNIGHTON, Charlotte Elizabeth
06/04/2016 Person with significant control added Mr Peter John Dickinson
17/03/2000 Registered name changed ADSOFT COMMUNICATIONS LIMITED KUB LIMITED
25/06/1996 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED
25/06/1996 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED
25/06/1996 Director appointed DICKINSON, Peter John
25/06/1996 Director appointed DICKINSON, Claire Elizabeth, Dr
25/06/1996 Secretary appointed DICKINSON, Peter John
24/06/1996 Corporate-nominee-director appointed DEANSGATE COMPANY FORMATIONS LIMITED
24/06/1996 Corporate-nominee-secretary appointed BRITANNIA COMPANY FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KUB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kub Limited — SY4 1DB
Tier 1 · renews 08/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KUB LIMITED?
According to the official registry, the company number of KUB LIMITED is 03215922.
Where is KUB LIMITED registered?
The registered office is Oak Lodge, Nesscliffe, Shrewsbury, SY4 1DB, England.
Who runs KUB LIMITED?
DICKINSON, Peter John is listed among the officers of KUB LIMITED.
What is the SIC code of KUB LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls KUB LIMITED?
Mrs Charlotte Elizabeth Knighton is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of KUB LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KUB LIMITED (03215922)

KUB LIMITED is a private limited company incorporated on 24 June 1996 and registered in the United Kingdom under company number 03215922. Its registered office is at Oak Lodge, Nesscliffe, Shrewsbury, SY4 1DB, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Charlotte Elizabeth Knighton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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