Qbis Business Systems Limited in Gallows Hill, CV34 6UW

Description

Data updated on: 01-11-2023

Qbis Business Systems Limited could be gotten hold of in Innovation Centre, in Gallows Hill. The firm post code is CV34 6UW. Qbis Business Systems has existed on the British market since the company was started on Wed, 27th Aug 2008. The firm registered no. is 06682362. It has a history in business name changing. In the past, the firm had two different company names. Until 2009 the firm was run as Qbis Business Services and up to that point the company name was Qbis. This enterprise's classified under the NACE and SIC code 62020: Information technology consultancy activities. June 30, 2023 is the last time when account status updates were reported.

Currently, the business is governed by one managing director: Ulf S., who was appointed 3 years ago. This business had been supervised by Andrew J. until 3 years ago. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Ulf S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Qbis Business Systems Limited 2009-06-10
Qbis Business Services Limited 2009-02-20
Qbis Limited 2008-08-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100 074	127 421	199 072	220 213

Balance Sheet
Cash Bank On Hand				224 910	227 385	38 658	31 353	42 102	28 718	11 948	15 533	8 761
Current Assets	285 262	189 302	234 571	234 743	234 321	42 096	34 757	45 210	36 469	34 143	17 056	10 007
Debtors	15 042	75 700	31 855	9 833	6 936	3 438	3 404	3 108	7 751	22 195	1 523	1 246
Net Assets Liabilities				220 213	226 794	28 723	30 892
Cash Bank In Hand	270 220	113 602	202 716	224 910
Other Debtors							386	385	4 030	349	694

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	95 074	122 421	194 072	215 213
Shareholder Funds	100 074	127 421	199 072	220 213

Other Financial Data
Administrative Expenses					4 260	4 473	3 669
Comprehensive Income Expense					6 581	1 929	2 169
Creditors				14 530	7 527	13 373	3 865	4 792	1 158	1 337	1 348
Dividends Paid						200 000
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss					-17	113
Gross Profit Loss					12 486	6 127	6 349
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings						-750
Interest Payable Similar Charges Finance Costs						-750	2
Net Current Assets Liabilities	100 074	127 421	199 072	220 213	226 794	28 723	30 892	40 418	35 311	32 806	15 708	10 007
Number Shares Issued Fully Paid				5 000	5 000
Operating Profit Loss					8 226	1 654	2 680
Par Value Share		1	1	1	1
Profit Loss					6 581	1 929	2 169
Profit Loss On Ordinary Activities Before Tax					8 226	2 404	2 678
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 645	475	509
Total Assets Less Current Liabilities	100 074	127 421	199 072	220 213	226 794	28 723	30 892	40 418	35 311	32 806	15 708	10 007
Turnover Revenue					36 455	24 683	20 658
Amounts Owed To Group Undertakings							1 470
Average Number Employees During Period										1	1
Creditors Due Within One Year	185 188	61 881	35 499	14 530
Number Shares Allotted		5 000	5 000	5 000
Other Creditors							975	975	975	1 145	1 220
Other Taxation Social Security Payable							1 420	3 148		192	128
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000
Trade Creditors Trade Payables								669	183
Trade Debtors Trade Receivables							3 018	2 723	3 721	21 846	829	1 246

Company staff

Ulf S.

Role: Director

Appointed: 02 March 2022

Latest update: 12 July 2025

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 27 August 2008

Address: Warwick, CV34 6UW, United Kingdom

Latest update: 12 July 2025

People with significant control

Ulf S.

Notified on 1 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Per A.

Notified on 6 April 2016

Ceased on 1 February 2022

Nature of control:

1/2 or less of shares

Andrew J.

Notified on 6 April 2016

Ceased on 1 February 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 3 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 October 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	15 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	30 June 2023
Annual Accounts 29 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	29 January 2014

Qbis Business Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ulf S.

Ebs Corporate Services Limited

Andrew J.

People with significant control

Ulf S.

Per A.

Andrew J.

Accounts Documents

Company filings

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