Founded in 2016, Qube Residential, classified under reg no. 10417971 is an active company. Currently registered at 300 St. Marys Road L19 0NQ, Liverpool the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 9th January 2020 Qube Residential Ltd is no longer carrying the name Fortis Residential Lettings.
The firm has 3 directors, namely David S., Kieran M. and Darren M.. Of them, Kieran M., Darren M. have been with the company the longest, being appointed on 10 October 2016 and David S. has been with the company for the least time - from 28 June 2018. As of 20 April 2024, there was 1 ex director - Gareth M.. There were no ex secretaries.
| Office Address | 300 St. Marys Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 10417971 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 10 October 2016
Position: Director
Appointed: 10 October 2016
The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats discovered, there is Sqfx1 Capital Group Holdings Inc from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is M Securities Ltd that put Liverpool, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Sqfx3 Capital Group Holdings Inc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sqfx1 Capital Group Holdings Inc
Level 1 Palm Grove House, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
| Legal authority | Limited Companies Act 2000 |
| Legal form | Limited Company |
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M Securities Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% shares |
Sqfx3 Capital Group Holdings Inc
Level 1 Palm Grove House, Wickham's Cay 1 Road, Tortola, Virgin Islands, British
| Legal authority | Limited Companies Act 2000 |
| Legal form | Limited Company |
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amax Group Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 10 January 2022 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Dkmc Investments Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 10 January 2022 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Direct Property Investments Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07188819 |
| Notified on | 10 October 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Dmc Estates Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06760394 |
| Notified on | 10 October 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% shares |
| Fortis Residential Lettings | January 9, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2016-12-31 | 2017-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 6 796 | 1 234 | 17 379 | 461 472 | 180 896 | 239 086 | |
| Current Assets | 100 | 40 247 | 31 793 | 154 531 | 651 944 | 436 383 | 520 053 | ||
| Debtors | 100 | 33 451 | 29 155 | 137 152 | 190 472 | 255 487 | 280 967 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 27 881 | 48 293 | 57 773 | 376 854 | 236 934 | 320 195 |
| Other Debtors | 100 | 33 451 | 29 155 | 5 200 | 58 520 | 248 833 | 272 357 | ||
| Property Plant Equipment | 10 476 | 13 477 | 10 091 | 28 726 | 27 954 | 34 084 | |||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 849 | 4 707 | 9 640 | 22 428 | 37 112 | 60 853 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 325 | 1 547 | 31 423 | 13 912 | 29 871 | ||||
| Average Number Employees During Period | 5 | 5 | 13 | 13 | 13 | ||||
| Bank Borrowings | 50 000 | 39 824 | 50 000 | ||||||
| Bank Overdrafts | 10 176 | ||||||||
| Creditors | 21 842 | 43 752 | 106 849 | 253 816 | 187 579 | 183 942 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 849 | 4 933 | 12 788 | 14 684 | 23 741 | ||||
| Net Current Assets Liabilities | 100 | 18 405 | 11 959 | 47 682 | 398 128 | 248 804 | 336 111 | ||
| Other Creditors | 14 065 | 109 579 | 69 899 | 145 020 | 45 483 | 23 431 | |||
| Property Plant Equipment Gross Cost | 12 325 | 18 184 | 19 731 | 51 154 | 65 066 | 94 937 | |||
| Taxation Social Security Payable | 7 016 | 29 736 | 108 796 | 123 443 | 139 457 | ||||
| Total Assets Less Current Liabilities | 100 | 28 881 | 41 | 57 773 | 426 854 | 276 758 | 370 195 | ||
| Trade Creditors Trade Payables | 7 777 | 5 015 | 7 214 | 8 477 | 21 054 | ||||
| Trade Debtors Trade Receivables | 131 952 | 131 952 | 6 654 | 8 610 | |||||
| Amount Specific Advance Or Credit Directors | 40 838 | 42 747 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 909 | ||||||||
| Fixed Assets | 10 476 | 11 918 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
22nd December 2023 - the day director's appointment was terminated filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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