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INFOQUBE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infoqube Ltd. The company was founded 9 years ago and was given the registration number 09310213. The firm's registered office is in MILTON KEYNES. You can find them at 119 Harlow Crescent, Oxley Park, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFOQUBE LTD
Company Number:09310213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:119 Harlow Crescent, Oxley Park, Milton Keynes, England, MK4 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Harlow Crescent, Oxley Park, Milton Keynes, England, MK4 4EP

Director13 November 2014Active
119, Harlow Crescent, Oxley Park, Milton Keynes, England, MK4 4EP

Director06 April 2016Active
7, Oberon Way, Oxley Park, Milton Keynes, MK4 4TU

Director06 April 2016Active

People with Significant Control

Mrs Tanya Kaul
Notified on:29 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:119, Harlow Crescent, Milton Keynes, England, MK4 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajiv Kaul
Notified on:29 June 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:119, Harlow Crescent, Milton Keynes, England, MK4 4EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Gazette

Gazette dissolved liquidation.

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2022-08-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Resolution

Resolution.

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2021-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Change account reference date company previous extended.

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2020-12-21Capital

Capital name of class of shares.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-08Capital

Capital name of class of shares.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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