Qubee Limited CATERHAM


Founded in 2014, Qubee, classified under reg no. 09073579 is an active company. Currently registered at 4 Douglas Court CR3 5BT, Caterham the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Allison J. and Elinor R.. In addition one secretary - Allison J. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Qubee Limited Address / Contact

Office Address 4 Douglas Court
Town Caterham
Post code CR3 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073579
Date of Incorporation Thu, 5th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Allison J.

Position: Director

Appointed: 05 June 2014

Elinor R.

Position: Director

Appointed: 05 June 2014

Allison J.

Position: Secretary

Appointed: 05 June 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Allison J. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elinor R. This PSC has significiant influence or control over the company,. The third one is Norwood Road Veterinary Practice Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Allison J.

Notified on 8 June 2016
Nature of control: significiant influence or control

Elinor R.

Notified on 8 June 2016
Nature of control: significiant influence or control

Norwood Road Veterinary Practice Ltd

10 Norwood Road, London, SE24 9BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5467389
Notified on 8 June 2016
Ceased on 5 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 826593 0646 376  3187 243
Current Assets    6 376112 3567 855
Debtors     112 038612
Net Assets Liabilities -9201 07810 38919 70011-8545 423
Other Debtors     112 038612
Property Plant Equipment 122 928122 928122 928122 928  469 319469 134
Cash Bank In Hand16382       
Net Assets Liabilities Including Pension Asset Liability-419-920       
Tangible Fixed Assets122 928122 928       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-420-921       
Other
Accumulated Depreciation Impairment Property Plant Equipment        185
Additions Other Than Through Business Combinations Property Plant Equipment       469 319 
Amounts Owed To Group Undertakings Participating Interests 123 510121 590113 000107 000  472 079468 644
Average Number Employees During Period  11  111
Creditors 123 930122 508115 603109 604  4502 922
Net Current Assets Liabilities-1 347-1 848-121 850-112 539-103 228111 9064 933
Other Creditors 420420420420  450468
Other Disposals Property Plant Equipment     122 928   
Property Plant Equipment Gross Cost 122 928122 928122 928122 928  469 319469 319
Taxation Social Security Payable  4992 1832 184    
Total Assets Less Current Liabilities121 581121 080   11471 225474 067
Capital Employed-419-920       
Creditors Due After One Year122 000122 000       
Creditors Due Within One Year1 5101 930       
Number Shares Allotted 1       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions122 928        
Tangible Fixed Assets Cost Or Valuation122 928122 928       
Value Shares Allotted Increase Decrease During Period1        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, September 2023
Free Download (6 pages)

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