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QUBE SOLUTIONS LIMITED

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

This company is commonly known as Qube Solutions Limited. The company was founded 5 years ago and was given the registration number 11674438. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUBE SOLUTIONS LIMITED
Company Number:11674438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Old Street, London, England, EC1V 9BD

Director13 November 2018Active
130, Old Street, London, England, EC1V 9BD

Director17 May 2019Active

People with Significant Control

Mrs Lorraine Anne Taylor
Notified on:07 November 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Thomas Taylor
Notified on:13 November 2018
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2022-03-22Address

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

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Capital

Capital allotment shares.

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2019-05-17Officers

Appoint person director company with name date.

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2018-11-13Incorporation

Incorporation company.

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