Qubedata (holdings) Limited is a private limited company registered at 22 Wycombe End, Beaconsfield HP9 1NB. Incorporated on 2020-10-27, this 3-year-old company is run by 3 directors.
Director Seamus O., appointed on 27 October 2020. Director Elizabeth S., appointed on 27 October 2020. Director Matthew S., appointed on 27 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2021-03-31 and their previous name was Qube Automotive Limited.
The last confirmation statement was filed on 2023-10-27 and the date for the subsequent filing is 2024-11-10. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 12977224 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Matthew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seamus O. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew S.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seamus O.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Qube Automotive | March 31, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 59 014 | 120 163 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 160 000 | 97 683 |
| Investments Fixed Assets | 250 384 | 250 384 |
| Investments In Group Undertakings Participating Interests | 250 384 | 250 384 |
| Net Current Assets Liabilities | -31 370 | -32 538 |
| Other Creditors | 160 000 | 97 683 |
| Total Assets Less Current Liabilities | 219 014 | 217 846 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 27, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy