UKBizDB.co.uk

QUBO LIMITED

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

This company is commonly known as Qubo Limited. The company was founded 14 years ago and was given the registration number 07014882. The firm's registered office is in YORK. You can find them at 14 James Nicolson Link, Clifton Moor Business Village, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUBO LIMITED
Company Number:07014882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 James Nicolson Link, Clifton Moor Business Village, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Eades Close, York, YO30 5FG

Director10 September 2009Active
11, Melander Close, York, United Kingdom, YO26 5RP

Director10 September 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary10 September 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director10 September 2009Active

People with Significant Control

Mr Kevin Gamble
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:14, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanne Lyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:11, Melander Close, York, England, YO26 5RP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Change of name

Certificate change of name company.

Download
2024-04-18Address

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

Download
2024-04-18Officers

Appoint person secretary company with name date.

Download
2024-04-18Officers

Termination director company with name termination date.

Download
2024-04-18Persons with significant control

Change to a person with significant control.

Download
2024-04-18Persons with significant control

Cessation of a person with significant control.

Download
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

Download
2023-06-22Address

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

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-11-23Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-09Accounts

Accounts with accounts type dormant.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.