# Kubernetes Limited

## Details

- **Company number:** [05667138](https://find-and-update.company-information.service.gov.uk/company/05667138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2006
- **Registered office:** 7 ORCHARD RISE, BURFORD, OX18 4SZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENWICK, Jeremy Francis, Mr. | secretary | 5 Jan 2006 | 25 Aug 2022 |
| RENWICK, Jeremy Francis | director | 5 Jan 2006 | 25 Aug 2022 |
| RENWICK, Virginia Ann | director | 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
|---|---|---|---|
| 31 Mar 2023 | -£6,745 | £1,059 | 2 |
| 31 Mar 2022 | -£4,989 | £17,936 | 2 |
| 31 Mar 2017 | - | £92,597 | 2 |
| 31 Mar 2016 | - | £103,005 | - |
| 31 Mar 2015 | - | £5,693 | - |
| 31 Mar 2014 | £12,374 | £956 | - |
| 31 Mar 2011 | £106,324 | £5,798 | - |
| 31 Dec 2009 | -£13,010 | - | - |




## Controls

- [Pebble Digital LLP](/company/OC456187) (OC456187)




## Companies at the same address

- [Pebble Digital LLP](/company/OC456187) (OC456187)