Qube Lettings Ltd is a private limited company that can be found at 300 St Mary's Road, Garston, Liverpool L19 0NQ. Incorporated on 2018-07-10, this 5-year-old company is run by 3 directors.
Director Kieran M., appointed on 10 July 2018. Director Darren M., appointed on 10 July 2018. Director David S., appointed on 10 July 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320). According to Companies House database there was a name change on 2020-01-09 and their previous name was Qube Residential Ltd.
The last confirmation statement was sent on 2023-07-09 and the due date for the next filing is 2024-07-23. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 300 St Mary's Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 11456286 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
The register of PSCs who own or control the company is made up of 6 names. As we established, there is M Securities Ltd from Liverpool, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dkmc Investments Ltd that entered Liverpool, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amax Group Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
M Securities Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 20 July 2022 |
| Nature of control: |
25-50% voting rights 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 | 20 July 2022 |
| 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 | 20 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M Estates Limited
Westcott House Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07955541 |
| Notified on | 10 July 2018 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Dmc Estates Limited
300 St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06760394 |
| Notified on | 10 July 2018 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Direct Property Investments Ltd
300 St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07188819 |
| Notified on | 10 July 2018 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% shares |
| Qube Residential | January 9, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 22, 2023 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy