Kuberno Limited

Active12391985 Private limited company
Incorporated
8 January 2020 (6 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Directors
Nazir Sarkar
Jay Dodd
Owned by
Nasdaq, Inc.
Zoe Claire Bucknell
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Johnstone, Glen
Secretary · Appointed 8 August 2023
Sarkar, Nazir
Director · Appointed 8 August 2023
British
Born June 1967 (59)
Dodd, Jay
Director · Appointed 4 January 2021
British
Born June 1989 (37)
Director · Appointed 8 January 2020
British
Born May 1973 (53)
Officer history (1 former)
6 March 2024
Resigned Wilson, Richard as Director
8 August 2023
Appointed Johnstone, Glen as Secretary
8 August 2023
Appointed Sarkar, Nazir as Director
4 January 2021
Appointed Dodd, Jay as Director
4 January 2021
Appointed Wilson, Richard as Director
8 January 2020
Appointed Bucknell, Zoe Claire as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nasdaq, Inc.
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 882143
Individual · Notified 8 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,186,421
Employees
37

Trend

Cash
£0 £500k £1.0M £1.5M 2021 2022 2025 £87,944 £110,464 £1,186,421
Balance sheet detail
202520222021
Fixed Assets£5,771£2,371£547
Current Assets£126,398£138,344
Debtors£15,934£50,400
Cash£1,186,421£110,464£87,944
Creditors (< 1 year)£202,326£80,556
Net Current Assets(£75,928)£57,788
Net Assets£58,335
Shareholder Funds(£73,557)£58,335

Filings

Filing history not loaded yet. See it on Companies House

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