This company is commonly known as Pqube Limited. The company was founded 15 years ago and was given the registration number 06801773. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.
| Name | : | PQUBE LIMITED |
|---|---|---|
| Company Number | : | 06801773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT | Secretary | 26 January 2009 | Active |
| St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT | Director | 26 January 2009 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 26 January 2009 | Active |
| St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT | Director | 08 March 2013 | Active |
| St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT | Director | 26 January 2009 | Active |
| C/O Leadermans, St Michaels House, Norton Way South, Letchworth, United Kingdom, SG6 1NY | Director | 26 January 2009 | Active |
| 55, Northumberland Road, North Harrow, HA2 7RA | Director | 26 January 2009 | Active |
| 47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 26 January 2009 | Active |
| Mr. David Nicholas Pain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person secretary company with change date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Mortgage | Mortgage create with deed with charge number. | Download |
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