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QUBIX LIMITED

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

This company is commonly known as Qubix Limited. The company was founded 17 years ago and was given the registration number 06009158. The firm's registered office is in HALIFAX. You can find them at 33 Harrison Road, , Halifax, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:QUBIX LIMITED
Company Number:06009158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:33 Harrison Road, Halifax, West Yorkshire, HX1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Harrison Road, Halifax, England, HX1 2AF

Director24 November 2006Active
4, Church Paddocks, Brighouse, HD6 4LD

Secretary20 February 2009Active
The Barn, Ripponden Old Lane, Halifax, HX6 4LU

Secretary24 November 2006Active
The Barn, Ripponden Old Lane, Halifax, HX6 4LU

Director24 November 2006Active
34 Rowley Hill, Lepton, Huddersfield, HD8 0JF

Director02 April 2007Active

People with Significant Control

Mr Robert Stephen Lutener
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:English
Country of residence:England
Address:33, Harrison Road, Halifax, England, HX1 2AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Mortgage

Mortgage satisfy charge full.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Address

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

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2015-10-07Officers

Change person director company with change date.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Address

Change registered office address company with date old address.

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