QUBIC ASSOCIATE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Qubic Associate Group Limited. The company was founded 15 years ago and was given the registration number 06871396. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Anns Quay, 118 Quayside, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | QUBIC ASSOCIATE GROUP LIMITED |
|---|
| Company Number | : | 06871396 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 April 2009 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| St Anns Quay, 118 Quayside, Newcastle Upon Tyne, England, NE1 3BD | Director | 26 June 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 06 April 2009 | Active |
People with Significant Control
| Qubic Trustees Limited |
| Notified on | : | 25 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
|
|---|
| Ils Trustees Limited |
| Notified on | : | 22 December 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | First Floor Millennium House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
|
|---|
| Mr Christopher Peter Eaton |
| Notified on | : | 01 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | First Floor, Millenium House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Significant influence or control as trust
|
|---|
| Mr David Michael Graham |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1978 |
|---|
| Nationality | : | British |
|---|
| Address | : | St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)