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QUBEE LIMITED

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

This company is commonly known as Qubee Limited. The company was founded 10 years ago and was given the registration number 09073579. The firm's registered office is in CATERHAM. You can find them at 4 Douglas Court, , Caterham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUBEE LIMITED
Company Number:09073579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Douglas Court, Caterham, Surrey, CR3 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Douglas Court, Caterham, England, CR3 5BT

Secretary05 June 2014Active
4, Douglas Court, Caterham, England, CR3 5BT

Director05 June 2014Active
4, Douglas Court, Caterham, England, CR3 5BT

Director05 June 2014Active

People with Significant Control

Norwood Road Veterinary Practice Ltd
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:10, Norwood Road, London, England, SE24 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Allison Isabella Macdonald Jack
Notified on:08 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:4, Douglas Court, Caterham, CR3 5BT
Nature of control:
  • Significant influence or control
Dr Elinor Mary Ridley Richardson
Notified on:08 June 2016
Status:Active
Date of birth:August 1958
Nationality:Australian
Address:4, Douglas Court, Caterham, CR3 5BT
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-11Resolution

Resolution.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Mortgage

Mortgage charge whole cease and release with charge number.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Change account reference date company current shortened.

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2014-06-05Incorporation

Incorporation company.

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