Qube Construction Solutions Ltd

General information

Name:

Qube Construction Solutions Limited

Office Address:

Feltham House Feltham Corfe TA3 7DD Taunton

Number: 06379967

Incorporation date: 2007-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Qube Construction Solutions Ltd company has been operating in this business for 17 years, as it's been established in 2007. Started with Companies House Reg No. 06379967, Qube Construction Solutions is categorised as a Private Limited Company with office in Feltham House Feltham, Taunton TA3 7DD. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-09-24.

When it comes to this specific firm's executives data, since 2007 there have been two directors: Maria A. and Matthew A.. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Matthew A. as a secretary since the appointment on 2007-09-24.

Financial data based on annual reports

Company staff

Maria A.

Role: Director

Appointed: 24 September 2007

Latest update: 25 April 2024

Matthew A.

Role: Secretary

Appointed: 24 September 2007

Latest update: 25 April 2024

Matthew A.

Role: Director

Appointed: 24 September 2007

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Qube Construct Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Taunton at Corfe, TA3 7DD and was registered as a PSC under the registration number 12915193.

Qube Construct Holdings Ltd
Address: Feltham House 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 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gracie A.
Notified on 31 March 2021
Ceased on 18 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William A.
Notified on 31 March 2021
Ceased on 18 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria A.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 71111 : Architectural activities
16
Company Age

Similar companies nearby

Closest companies