Eqube Technology And Software (u.k.) Limited SOUTHAMPTON


Founded in 2013, Eqube Technology And Software (u.k.), classified under reg no. 08731690 is an active company. Currently registered at Fleming Court Leigh Road SO50 9PD, Southampton the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 2nd Jul 2014 Eqube Technology And Software (u.k.) Limited is no longer carrying the name Eqube Gaming.

The firm has 2 directors, namely Andrew J., Robert J.. Of them, Andrew J., Robert J. have been with the company the longest, being appointed on 23 September 2021. As of 26 April 2024, there were 6 ex directors - Sandra J., Theresa O. and others listed below. There were no ex secretaries.

Eqube Technology And Software (u.k.) Limited Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08731690
Date of Incorporation Mon, 14th Oct 2013
Industry Business and domestic software development
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Andrew J.

Position: Director

Appointed: 23 September 2021

Robert J.

Position: Director

Appointed: 23 September 2021

Eqube Technology And Software Inc.

Position: Corporate Secretary

Appointed: 14 October 2013

Sandra J.

Position: Director

Appointed: 18 September 2019

Resigned: 21 September 2021

Theresa O.

Position: Director

Appointed: 18 September 2019

Resigned: 03 December 2021

Mark D.

Position: Director

Appointed: 08 May 2018

Resigned: 31 July 2019

John P.

Position: Director

Appointed: 04 July 2017

Resigned: 18 September 2019

Kin-On T.

Position: Director

Appointed: 14 October 2013

Resigned: 05 July 2017

Danielle T.

Position: Director

Appointed: 14 October 2013

Resigned: 15 June 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Eqube Technology and Software Inc. from Stockport, England. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eqube Technology And Software Inc.

1 Maple Road, Bramhall, Stockport, SK7 2DH, England

Legal authority Alberta Business Act
Legal form Corporation
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eqube Gaming July 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-92 965-232 422       
Balance Sheet
Cash Bank On Hand 7 80556 3108 0869 7379 9395 42430 282121 241
Current Assets47 04039 869221 30430 19729 752396 134395 421406 035558 081
Debtors26 85532 064164 99422 11120 015386 195389 997375 753436 840
Other Debtors 5891 6011 6878744903343 1803 653
Cash Bank In Hand20 1857 805       
Net Assets Liabilities Including Pension Asset Liability-92 965-232 422       
Reserves/Capital
Shareholder Funds-92 965-232 422       
Other
Amounts Owed By Group Undertakings 39 757136 917  335 533384 391359 896420 779
Amounts Owed To Group Undertakings 243 819429 520833 1101 057 7421 512 3211 532 7581 658 6301 634 702
Average Number Employees During Period 11122222
Creditors 312 048457 464851 8261 083 1841 543 1891 542 4401 671 3431 646 898
Net Current Assets Liabilities18 526-120 640-236 160-821 629-1 053 432-1 147 055-1 147 019-1 265 308-1 088 817
Number Shares Issued Fully Paid  500500500500500500500
Other Creditors  3 8003 8003 8004 2704 1825 8725 602
Other Taxation Social Security Payable 40 939       
Par Value Share  1111111
Payments Received On Account 21 22621 22614 50614 50614 5065 5005 5485 462
Total Assets Less Current Liabilities18 526-120 640-236 160-821 629-1 053 432-1 147 055-1 147 019-1 265 308-1 088 817
Trade Creditors Trade Payables 6 0642 9184107 13612 092 1 2931 132
Trade Debtors Trade Receivables 32 06426 47620 42419 14150 1725 27212 67712 408
Creditors Due After One Year111 491111 782       
Creditors Due Within One Year28 514160 509       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 24th, October 2023
Free Download (3 pages)

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