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 2027-09-01, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 24 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CUBITTS KX GROUP LTD (ECCTA)

Directors of CUBITTS KX GROUP LTD must verify their identity by 2027-09-01.

Directors

3 verified

Persons with Significant Control

1 verified

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 KING'S CROSS LIMITED, CUBITTS ST JAMES'S LIMITED and 2 more

CLARKE, Gary Allendirectorsince 2017-01-03

PURVIS, Andrew James Hamiltondirectorsince 2020-12-01· also at THE TRILL TRUST, THIRTY THREE PALACE GARDENS TERRACE LIMITED

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 (former)

ACTIVE FITZROY NOMINEES LIMITEDactivevia SKINNER, Spencer John Banks

and 43 more active

In liquidation

CHICK 'N SOURS LIMITEDliquidationvia SKINNER, Spencer John Banks (former)

Dissolved

AGDEN CONSULTING LIMITEDdissolvedvia CARGO, Janice Tanya

ANALOG MOTION LTDdissolvedvia CLARKE, Gary Allen (former)

BBEWD LTDdissolvedvia CLARKE, Gary Allen (former)

BROUGHTON 1907 LIMITEDdissolvedvia BROUGHTON, Thomas Edward

CEPHALOMETRICS LIMITEDdissolvedvia BROUGHTON, Thomas Edward

and 13 more dissolved

Other status

LEON RESTAURANTS LIMITEDvoluntary arrangementvia SKINNER, Spencer John Banks (former)

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-05-14

Turnover

—

Net Assets

£273.1k

Employees

Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Active Private Equity Advisory Llp

Corporate entity

Companies House OC308319

Owns 25-50% of shares

Mr Thomas Edward Broughton

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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