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QUBIQ ONLINE LIMITED

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

This company is commonly known as Qubiq Online Limited. The company was founded 18 years ago and was given the registration number 05509933. The firm's registered office is in WALLINGFORD. You can find them at Wallingford House, 46 High Street, Wallingford, Oxfordshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:QUBIQ ONLINE LIMITED
Company Number:05509933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallingford House, 46 High Street, Wallingford, OX10 0DB

Secretary01 August 2012Active
264, Banbury Road, Oxford, England, OX2 7DY

Director01 December 2016Active
264, Banbury Road, Oxford, England, OX2 7DY

Director15 July 2005Active
Bacon Farm, Tadmarton Heath Road, Hook Norton, Banbury, OX15 5DQ

Secretary15 July 2005Active
30 Napier Road, Aylesbury, HP19 7BS

Director01 January 2008Active
The Rectory, 7 Main Street, Sedgeberrow, Evesham, WR11 7UE

Director15 July 2005Active
103, Shiplake Bottom, Peppard Common, RG9 5HJ

Director01 January 2008Active

People with Significant Control

Mathematical Market Research Limited
Notified on:10 March 2023
Status:Active
Country of residence:United Kingdom
Address:Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Prof David Marshall Hall Thomson
Notified on:25 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Wallingford House, Wallingford, OX10 0DB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type dormant.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

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