General information

Name:

Pubiq Ltd

Office Address:

Summerlands House 42 Warren Road TQ2 5TL Torquay

Number: 05563708

Incorporation date: 2005-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the start of Pubiq Limited, the company that is situated at Summerlands House, 42 Warren Road in Torquay. That would make 16 years Pubiq has existed on the local market, as the company was started on 2005/09/14. The Companies House Registration Number is 05563708 and the post code is TQ2 5TL. This enterprise's Standard Industrial Classification Code is 63110 - Data processing, hosting and related activities. 2020-09-30 is the last time the company accounts were filed.

There seems to be a group of two directors overseeing this particular firm right now, namely Mark H. and Robert H. who have been carrying out the directors obligations since September 2005.

Executives who have control over the firm are as follows: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 14 September 2005

Latest update: 14 July 2021

Mark H.

Role: Secretary

Appointed: 14 September 2005

Latest update: 14 July 2021

Robert H.

Role: Director

Appointed: 14 September 2005

Latest update: 14 July 2021

People with significant control

Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 19 May 2022
Confirmation statement last made up date 05 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 8 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/05/05 (CS01)
filed on: 5th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Rock House 59 Rock Road

Post code:

TQ2 5SR

City / Town:

Torquay

HQ address,
2013

Address:

Rock House 59 Rock Road

Post code:

TQ2 5SR

City / Town:

Torquay

Accountant/Auditor,
2012 - 2013

Name:

Blackborn Ltd

Address:

131 High Street

Post code:

SL9 9QJ

City / Town:

Chalfont St Peter

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
15
Company Age

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