Kubernetes Limited
- Company number
- 05667138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2006
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENWICK, Jeremy Francis | Director | 5 Jan 2006 | 25 Aug 2022 |
| RENWICK, Virginia Ann | Director | 5 Jan 2006 | 25 Aug 2022 |
| RENWICK, Jeremy Francis, Mr. | Secretary | 5 Jan 2006 | 25 Aug 2022 |
| HARLEY, Allan Francis | Secretary | 25 Aug 2022 | 25 May 2023 |
| NADIN, Simon John | Secretary | 25 May 2023 | 21 Jun 2023 |
| HOWARTH, Timothy Craig | Director | 25 Aug 2022 | 21 Jun 2023 |
| HARLEY, Allan Francis | Director | 25 Aug 2022 | 21 Jun 2023 |
| RENWICK, Virginia Ann | Director | 1 Mar 2024 | |
| RENWICK, Jeremy Francis | Director | 25 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jeremy Francis Renwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
| Mrs Virginia Ann Renwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
| Fimatix Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2020 | 21 Jun 2023 |
| Mrs Virginia Ann Renwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2023 | |
| Mr Jeremy Francis Renwick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 31 Mar 2023 | -£6,745 | £1,059 | 2 |
| 31 Mar 2022 | -£4,989 | £17,936 | 2 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | £92,597 | 2 |
| 31 Mar 2016 | - | £103,005 | - |
| 31 Mar 2015 | - | £5,693 | - |
| 31 Mar 2014 | £12,374 | £956 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £106,324 | £5,798 | - |
| 31 Dec 2009 | -£13,010 | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Controls
- Pebble Digital LLP (OC456187)
Companies at the same address
- Pebble Digital LLP (OC456187)