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QUBIQ CREATIVE CONSULTANTS LIMITED

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

This company is commonly known as Qubiq Creative Consultants Limited. The company was founded 17 years ago and was given the registration number 05887110. The firm's registered office is in LANCASHIRE. You can find them at Croft House, Station Road, Barnoldswick, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUBIQ CREATIVE CONSULTANTS LIMITED
Company Number:05887110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Secretary26 July 2006Active
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Director14 February 2017Active
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Director26 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 July 2006Active

People with Significant Control

Mrs Amanda Box
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Croft House, Station Road, Lancashire, BB18 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Box
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Croft House, Station Road, Lancashire, BB18 5NA
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-02-22Officers

Appoint person director company with name date.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-01-29Officers

Change person director company with change date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Change account reference date company previous extended.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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