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Qubit Service Ltd, EC2V 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUBIT SERVICE LTD

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

This company is commonly known as Qubit Service Ltd. The company was founded 12 years ago and was given the registration number 08005907. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:QUBIT SERVICE LTD
Company Number:08005907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director17 November 2023Active
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director30 December 2022Active
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director05 January 2022Active
15, Mepham Gardenes, Harrow Weald, Middlesex, United Kingdom, HA3 6QS

Director26 March 2012Active
3, More London Riverside, London, United Kingdom, SE1 2RE

Director23 December 2013Active
Dawson House, 5 Jewry Street, London, EC3N 2EX

Director07 November 2016Active
One, Aldgate, London, England, EC3N 1RE

Director24 March 2014Active
Lowwer Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director12 March 2021Active
3, More London Riverside, London, United Kingdom, SE1 2RE

Director16 May 2012Active

People with Significant Control

Ms Silvia Bartolomei
Notified on:23 December 2020
Status:Active
Date of birth:January 1962
Nationality:Italian
Address:Dawson House, 5 Jewry Street, London, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lux Lucis Trustee Ltd
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:40, Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Nf Trustee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Aldgate, London, England, EC3N 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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)

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