Qube Unlimited Ltd

General information

Name:

Qube Unlimited Limited

Office Address:

20 London End HP9 2JH Beaconsfield

Number: 13350289

Incorporation date: 2021-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qube Unlimited is a company situated at HP9 2JH Beaconsfield at 20 London End. This company has been operating since 2021 and is established under the identification number 13350289. This company has been present on the UK market for three years now and its official status is active. The enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business latest annual accounts detail the period up to Sunday 30th April 2023 and the most current annual confirmation statement was released on Thursday 20th April 2023.

The following company owes its success and constant development to exactly three directors, specifically David L., Susan O. and Edward O., who have been running it since April 2021. Additionally, the managing director's assignments are regularly aided with by a secretary - Susan O., who was chosen by this company three years ago.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 21 April 2021

Latest update: 10 March 2024

Susan O.

Role: Director

Appointed: 21 April 2021

Latest update: 10 March 2024

Edward O.

Role: Director

Appointed: 21 April 2021

Latest update: 10 March 2024

Susan O.

Role: Secretary

Appointed: 21 April 2021

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pentacle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at London End, HP9 2JH and was registered as a PSC under the reg no 02857543.

Pentacle Limited
Address: 20 London End, Beaconsfield, HP9 2JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02857543
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
Company Age

Closest Companies - by postcode