By when must CUBITTS KX GROUP LTD's directors verify their identity with Companies House?

Directors of CUBITTS KX GROUP LTD must verify their identity with Companies House by 2026-09-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of CUBITTS KX GROUP LTD's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CUBITTS KX GROUP LTD

09180837 · Ltd · 12 years old

The Yard, London, N7 9BH

SIC 64209

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for CUBITTS KX GROUP LTD (ECCTA)

Directors of CUBITTS KX GROUP LTD must verify their identity by 2026-09-01.

Directors

0 verified · 3 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROUGHTON, Thomas Edwarddirectorsince 2014-08-19· also at CUBITTS US LIMITED, CUBITTS OLD COMPTON LIMITED, CUBITTS KING'S CROSS LIMITED and 9 more

CLARKE, Gary Allendirectorsince 2017-01-03· also at ASTRID & MIYU LTD., OLD STREET DIGITAL LIMITED, ANALOG MOTION LTD and 2 more

CURLING, Tom Edwarddirectorsince 2025-08-26· also at VINTERIOR GROUP LTD, ACTIVE GP II LIMITED, ACTIVE GP LIMITED and 2 more

PURVIS, Andrew James Hamiltondirectorsince 2020-12-01· also at THE TRILL TRUST, THIRTY THREE PALACE GARDENS TERRACE LIMITED, NEAL'S YARD (NATURAL REMEDIES) LIMITED and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCESSORIZE BRANDS LTDactivevia STOWE, Nicholas John

ACCESSORIZE STORES LTDactivevia STOWE, Nicholas John

ACCESSORIZE TM LTDactivevia STOWE, Nicholas John

ACTEV LIMITEDactivevia SKINNER, Spencer John Banks

ACTIVE FITZROY NOMINEES LIMITEDactivevia SKINNER, Spencer John Banks

and 41 more active

In liquidation

ANALOG MOTION LTDliquidationvia CLARKE, Gary Allen

CHICK 'N SOURS LIMITEDliquidationvia SKINNER, Spencer John Banks

Dissolved

BBEWD LTDdissolvedvia CLARKE, Gary Allen

BROUGHTON 1907 LIMITEDdissolvedvia BROUGHTON, Thomas Edward

CEPHALOMETRICS LIMITEDdissolvedvia BROUGHTON, Thomas Edward

CUBITTS KX HOLDINGS LTDdissolvedvia BROUGHTON, Thomas Edward

CUBITTS OLD COMPTON LIMITEDdissolvedvia BROUGHTON, Thomas Edward

and 11 more dissolved

Other status

AGDEN CONSULTING LIMITEDinsolvency proceedingsvia CARGO, Janice Tanya

LEON RESTAURANTS LIMITEDvoluntary arrangementvia SKINNER, Spencer John Banks

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£273.1k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Active Private Equity Advisory Llp

Corporate entity

Companies House OC308319

Owns 25-50% of shares

Mr Thomas Edward Broughton

Individual

Verification overdue · 2026-09-01

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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