General information

Name:

Qubed Uk Limited

Office Address:

8 Hazelbury Close SW19 3JL London

Number: 06993203

Incorporation date: 2009-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qubed Uk Ltd with the registration number 06993203 has been in this business field for 15 years. This particular Private Limited Company is officially located at 8 Hazelbury Close, , London and their zip code is SW19 3JL. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-08-18.

Edyta C. and Dean S. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 15 years.

Executives with significant control over the firm are: Edyta C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean S. 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

Edyta C.

Role: Director

Appointed: 18 August 2009

Latest update: 24 January 2024

Dean S.

Role: Director

Appointed: 18 August 2009

Latest update: 24 January 2024

People with significant control

Edyta C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 7 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 20 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 February 2013
Annual Accounts 6 January 2014
Date Approval Accounts 6 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 18, 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

106 Pelham Road

Post code:

SW19 1PA

City / Town:

Wimbledon

HQ address,
2013

Address:

106 Pelham Road

Post code:

SW19 1PA

City / Town:

Wimbledon

HQ address,
2014

Address:

106 Pelham Road

Post code:

SW19 1PA

City / Town:

Wimbledon

HQ address,
2015

Address:

106 Pelham Road

Post code:

SW19 1PA

City / Town:

Wimbledon

HQ address,
2016

Address:

106 Pelham Road

Post code:

SW19 1PA

City / Town:

Wimbledon

Accountant/Auditor,
2013 - 2016

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71129 : Other engineering activities
14
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