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Qube Construct Ltd TAUNTON

Founded in 2008, Qube Construct, classified under reg no. 06560422 is an active company. Currently registered at Feltham House Feltham TA3 7DD, Taunton the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Jonathan W., Matthew A.. Of them, Jonathan W., Matthew A. have been with the company the longest, being appointed on 9 April 2008. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Qube Construct Ltd Address / Contact

Office Address Feltham House Feltham
Office Address2 Corfe
Town Taunton
Post code TA3 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06560422
Date of Incorporation Wed, 9th Apr 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Jonathan W.

Position: Director

Appointed: 09 April 2008

Matthew A.

Position: Director

Appointed: 09 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Qube Construct Holdings Ltd from Taunton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Qube Construct Holdings Ltd

Feltham House Feltham, Corfe, Taunton, TA3 7DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12915193
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan W.

Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew A.

Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 9th Apr 2024
filed on: 9th, April 2024 		Free Download (3 pages)

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