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QUBICLE LIMITED

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

This company is commonly known as Qubicle Limited. The company was founded 17 years ago and was given the registration number 06252439. The firm's registered office is in BOLTON. You can find them at Unit 1 &2 Top Deck Industrial Estate Smethurst Lane, Off Plodder Lane, Bolton, Greater Manchester. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:QUBICLE LIMITED
Company Number:06252439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 &2 Top Deck Industrial Estate Smethurst Lane, Off Plodder Lane, Bolton, Greater Manchester, United Kingdom, BL4 0AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 &2 Top Deck Industrial Estate, Smethurst Lane, Off Plodder Lane, Bolton, United Kingdom, BL4 0AN

Secretary18 May 2007Active
Unit 1 &2 Top Deck Industrial Estate, Smethurst Lane, Off Plodder Lane, Bolton, United Kingdom, BL4 0AN

Director18 May 2007Active
Unit 1 &2 Top Deck Industrial Estate, Smethurst Lane, Off Plodder Lane, Bolton, United Kingdom, BL4 0AN

Director18 May 2007Active

People with Significant Control

Mr Richard William Dalton
Notified on:27 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 &2 Top Deck Industrial Estate, Smethurst Lane, Bolton, United Kingdom, BL4 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Dalton
Notified on:27 April 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 &2 Top Deck Industrial Estate, Smethurst Lane, Bolton, United Kingdom, BL4 0AN
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Termination director company with name termination date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Change account reference date company previous extended.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Address

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

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2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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