KUBOS SEMICONDUCTORS LTD

Active - Accounts Filed

General Information

NAME
KUBOS SEMICONDUCTORS LTD

COMPANY NUMBER
11060386

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
13/11/2017 (7 years and 1 months old)

WEBSITE
www.kubos-semi.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY

TRADING ADDRESSES

Future Business Centre
Kings Hedges Road
Cambridge
CB4 2HY
CB4 2HY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£77.7k

13.39%

NET WORTH

£119.7k

28.08%

TOTAL LIABILITIES

£46k

6.62%

NET ASSETS

£257.4k

4.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Board Member Andrew William Nelson (923741691) Appointed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KUBOS SEMICONDUCTORS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£77.7k

13.39%

NET WORTH

£119.7k

28.08%

TOTAL LIABILITIES

£46k

6.62%

NET ASSETS

£257.4k

4.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN FRENTRUP	Owned: 6.09 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
DBW-TSF II	Owned: 5.60 %	Shares: 110,402	Price per share: £1.00	Total Value: £110,402.00
UNIVERSITY OF EAST ANGLIA AS OPERATOR OF THE LOW CARBON INNOVATION FUND	Owned: 7.60 %	Shares: 149,800	Price per share: £1.00	Total Value: £149,800.00
LOW CARBON INNOVATION FUND 2 LP	Owned: 5.32 %	Shares: 104,772	Price per share: £1.00	Total Value: £104,772.00
S4C GROWTH FUND	Owned: 4.00 %	Shares: 78,859	Price per share: £1.00	Total Value: £78,859.00
TREVOR FENWICK	Owned: 3.74 %	Shares: 73,731	Price per share: £1.00	Total Value: £73,731.00
SCHNEIDER INVESTMENT ASSOCIATES LLP	Owned: 3.67 %	Shares: 72,232	Price per share: £1.00	Total Value: £72,232.00
PATRICK SMITH	Owned: 2.97 %	Shares: 58,508	Price per share: £1.00	Total Value: £58,508.00
DBW ACF	Owned: 2.72 %	Shares: 53,624	Price per share: £1.00	Total Value: £53,624.00
DREW NELSON	Owned: 2.72 %	Shares: 53,624	Price per share: £1.00	Total Value: £53,624.00
DBW-WFIF	Owned: 2.40 %	Shares: 47,315	Price per share: £1.00	Total Value: £47,315.00
RICHARD BRENNAN	Owned: 1.55 %	Shares: 30,604	Price per share: £1.00	Total Value: £30,604.00
ADRIAN GILL	Owned: 1.51 %	Shares: 29,700	Price per share: £1.00	Total Value: £29,700.00
LPE SPA	Owned: 1.51 %	Shares: 29,700	Price per share: £1.00	Total Value: £29,700.00
ANDREW THORNTON	Owned: 1.44 %	Shares: 28,300	Price per share: £1.00	Total Value: £28,300.00
FOV VENTURES	Owned: 1.36 %	Shares: 26,812	Price per share: £1.00	Total Value: £26,812.00
MARTIN LAMB	Owned: 1.29 %	Shares: 25,400	Price per share: £1.00	Total Value: £25,400.00
LESLEY JILL SHAW	Owned: 1.25 %	Shares: 24,600	Price per share: £1.00	Total Value: £24,600.00
JOHN MICHAEL WADE	Owned: 0.94 %	Shares: 18,500	Price per share: £1.00	Total Value: £18,500.00
WILLIAM PARTRIDGE	Owned: 0.93 %	Shares: 18,400	Price per share: £1.00	Total Value: £18,400.00
ADRIAN EAGLESTONE	Owned: 0.90 %	Shares: 17,800	Price per share: £1.00	Total Value: £17,800.00
STUART LE CORNU	Owned: 0.90 %	Shares: 17,700	Price per share: £1.00	Total Value: £17,700.00
GEOFF HAYNES	Owned: 0.80 %	Shares: 15,772	Price per share: £1.00	Total Value: £15,772.00
HENRY NURSER	Owned: 0.76 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ST JOHN HUGHES	Owned: 0.75 %	Shares: 14,708	Price per share: £1.00	Total Value: £14,708.00
SIMON THORPE	Owned: 0.74 %	Shares: 14,600	Price per share: £1.00	Total Value: £14,600.00
STEPHEN GAASTRA	Owned: 0.72 %	Shares: 14,188	Price per share: £1.00	Total Value: £14,188.00
MENNO KAPPERS	Owned: 6.09 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
SUMAN-LATA SAHONTA	Owned: 6.09 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
ANTHONY ROBINSON	Owned: 0.69 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
GERALD HOUGH	Owned: 0.60 %	Shares: 11,800	Price per share: £1.00	Total Value: £11,800.00
DAVID WALLIS	Owned: 6.09 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
MATHEW TAYLOR	Owned: 0.29 %	Shares: 5,800	Price per share: £1.00	Total Value: £5,800.00
CHARLES TAYLOR	Owned: 0.29 %	Shares: 5,700	Price per share: £1.00	Total Value: £5,700.00
JILL CAROLINE WATERS	Owned: 0.28 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
GUY BAKER	Owned: 0.28 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
INDRAN DAVAGNANAM	Owned: 0.27 %	Shares: 5,257	Price per share: £1.00	Total Value: £5,257.00
IAIN BEATH	Owned: 0.26 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
MIKE BIDDULPH	Owned: 0.26 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
STEPHANIE BRIDGMAN	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANTHONY SCANLON	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GARY DIXON	Owned: 0.25 %	Shares: 4,852	Price per share: £1.00	Total Value: £4,852.00
JANET DINGEMANS & JOHN DINGEMANS	Owned: 0.24 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
PHILIP LAWRANCE	Owned: 0.24 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
SUZETTE BOUZANE MEADOWS	Owned: 0.21 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
GEOFFRREY BERRY	Owned: 0.21 %	Shares: 4,100	Price per share: £1.00	Total Value: £4,100.00
TURQUOISE CAPITAL LLP	Owned: 0.20 %	Shares: 3,943	Price per share: £1.00	Total Value: £3,943.00
PATRICK EARLE & FIONA BATESON	Owned: 0.20 %	Shares: 3,900	Price per share: £1.00	Total Value: £3,900.00
DANIEL DEARING	Owned: 0.19 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
HOWARD SARNA	Owned: 0.17 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
CHRISTOPHER CYTERA	Owned: 0.17 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
NEIL MUTTOCK	Owned: 0.17 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
WEBB INVESTMENTS LTD	Owned: 0.17 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
NEIL MORRIS	Owned: 0.17 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
DAVID RIMMER	Owned: 0.17 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
DEREK WATTS	Owned: 0.16 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
RICHARD ARKLE	Owned: 0.16 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
ALAN ORCHARD	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MICHAEL LOVERAGE	Owned: 0.14 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
MARTELLO ENTERPRISES	Owned: 0.14 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
IAN JAUNCEY	Owned: 0.14 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
CHRISTOPHER PAUL CORBETT	Owned: 0.13 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
PHILIP WINDRED	Owned: 0.11 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
JOANNA HAMILTON	Owned: 0.11 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
JUDITH MORTIMER-SYKES	Owned: 0.11 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
MERIEL LENFESTY	Owned: 0.10 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
CAROLINE O'BRIEN	Owned: 0.10 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
RUTH SMITH	Owned: 0.08 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ROBERT SMITH	Owned: 0.08 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
IAN WRIGHT	Owned: 0.07 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
ZOE FISHER	Owned: 0.05 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
MARK FISHER	Owned: 0.05 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
MIKE WOODROFFE	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
SUZANNE TYSON-BUTTERWORTH	Owned: 0.04 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ADRIAN GRIFFITHS	Owned: 0.04 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
AMADOR PEREZ-THOMAS	Owned: 0.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MARTIN WESTMORELAND	Owned: 0.59 %	Shares: 11,600	Price per share: £1.00	Total Value: £11,600.00
UNIVERSITY OF WARWICK	Owned: 0.57 %	Shares: 11,300	Price per share: £1.00	Total Value: £11,300.00
GWN LTD	Owned: 0.56 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
JOHN WALKER	Owned: 0.51 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW WATERS	Owned: 0.51 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GEOFF MILLER	Owned: 0.51 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DESMOND ASTLEY-COOPER	Owned: 0.45 %	Shares: 8,800	Price per share: £1.00	Total Value: £8,800.00
MARK EASTERFIELD	Owned: 0.44 %	Shares: 8,600	Price per share: £1.00	Total Value: £8,600.00
NEBULA GLOBAL LTD	Owned: 0.41 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
PETER WARD	Owned: 0.40 %	Shares: 7,900	Price per share: £1.00	Total Value: £7,900.00
THOMAS MOORE	Owned: 0.39 %	Shares: 7,754	Price per share: £1.00	Total Value: £7,754.00
STEPHEN CHEETHAM	Owned: 0.38 %	Shares: 7,400	Price per share: £1.00	Total Value: £7,400.00
EARLY ADVANTAGE LIMITED PARTNERSHIP	Owned: 0.38 %	Shares: 7,400	Price per share: £1.00	Total Value: £7,400.00
SIAMAK ABBASZADEH	Owned: 0.37 %	Shares: 7,300	Price per share: £1.00	Total Value: £7,300.00
JAMES VERNON	Owned: 0.37 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
ROGER HAWKINS	Owned: 0.35 %	Shares: 6,800	Price per share: £1.00	Total Value: £6,800.00
DEBORAH KEARNS	Owned: 0.35 %	Shares: 6,800	Price per share: £1.00	Total Value: £6,800.00
PHILIP EWING	Owned: 0.32 %	Shares: 6,400	Price per share: £1.00	Total Value: £6,400.00
GERRY BLAKE	Owned: 0.31 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
CARL SYMES	Owned: 0.31 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
RICHARD ELLIS (AJW) TRUST	Owned: 0.30 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ALEX BURGH	Owned: 0.30 %	Shares: 5,826	Price per share: £1.00	Total Value: £5,826.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Wallis 10/01/2018 - Present (6 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LCIF REPRESENTATIVES LIMITED 26/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 12 Past: 15	View Report
Martin Steven Mark Lamb 29/06/2018 - Present (6 years and 5 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Lesley Jill Shaw 29/06/2018 - Present (6 years and 5 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Caroline Anne O'Brien 04/06/2019 - Present (5 years and 6 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Board Member Andrew William Nelson (923741691) Appointed
Date: 19/01/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Board Member Caroline Anne O'Brien (917753437) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: LCIF REPRESENTATIVES LIMITED (924917699) has left the board
Date: 24/08/2018	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 09/08/2018	Event: New Board Member Lesley Jill Shaw (911428949) Appointed
Date: 09/08/2018	Event: New Board Member LCIF REPRESENTATIVES LIMITED (924917699) Appointed
Date: 09/08/2018	Event: New Board Member Martin Steven Mark Lamb (911640778) Appointed
Date: 31/01/2018	Event: New Board Member David John Wallis (924253553) Appointed
Date: 31/01/2018	Event: Colin Hensman (924006651) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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KUBOS SEMICONDUCTORS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£77.7k

£119.7k

£46k

£257.4k

People Overview

6

1

98

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£77.7k

£119.7k

£46k

£257.4k

Accounts

People Overview

6

1

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™