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Home > England & Wales Companies > QUBE MARKETING LIMITED
Company Information for

QUBE MARKETING LIMITED

272 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3HN,
Company Registration Number
03978236
Private Limited Company
Active

Company Overview

About Qube Marketing Ltd
QUBE MARKETING LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Qube Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUBE MARKETING LIMITED
 
Legal Registered Office
272 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3HN
Other companies in N3
 
Filing Information
Company Number 03978236
Company ID Number 03978236
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753456027  
Last Datalog update: 2024-01-07 05:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWMAN ENTERPRISES LIMITED   SPENCER HYDE LIMITED
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Companies with same name QUBE MARKETING LIMITED
The following companies were found which have the same name as QUBE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUBE MARKETING SOLUTIONS LTD 8 THE BEECH TREE ELMHURST BUSINESS PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX Liquidation Company formed on the 2004-04-28
QUBE MARKETING PTY LIMITED NSW 2077 Strike-off action in progress Company formed on the 2005-06-27
QUBE MARKETING INCORPORATED Michigan UNKNOWN

Company Officers of QUBE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NATASHA LOUIS
 Company Secretary 2000-05-24
NATASHA LOUIS
 Director 2000-05-24
NICHOLAS LOUIS
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2000-04-20 2000-05-24
INHOCO FORMATIONS LIMITED
 Nominated Director 2000-04-20 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATASHA LOUIS ZIRAX (UK) LIMITED Director 2016-02-22 CURRENT 2006-06-28 Active
NICHOLAS LOUIS AVOUCH EQUITY UK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
NICHOLAS LOUIS STRAND TECHNOLOGIES LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
NICHOLAS LOUIS ZIRAX LIMITED Director 2011-10-18 CURRENT 2005-08-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-30CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUIS / 20/04/2018
2018-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA LOUIS on 2018-04-20
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOUIS / 20/04/2018
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LOUIS / 20/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LOUIS / 20/04/2010
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 20/04/09; full list of members
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-14363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-22363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-16363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-09363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-07363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB
2000-06-2288(2)RAD 24/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-13288bSECRETARY RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-05-30CERTNMCOMPANY NAME CHANGED INHOCO 2063 LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to QUBE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUBE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUBE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 32,244
Creditors Due Within One Year 2012-04-30 £ 39,955
Creditors Due Within One Year 2012-04-30 £ 39,955
Creditors Due Within One Year 2011-04-30 £ 40,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUBE MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 38,030
Cash Bank In Hand 2012-04-30 £ 73,207
Cash Bank In Hand 2012-04-30 £ 73,207
Cash Bank In Hand 2011-04-30 £ 30,555
Current Assets 2013-04-30 £ 58,430
Current Assets 2012-04-30 £ 95,982
Current Assets 2012-04-30 £ 95,982
Current Assets 2011-04-30 £ 76,528
Debtors 2013-04-30 £ 14,400
Debtors 2012-04-30 £ 13,731
Debtors 2012-04-30 £ 13,731
Debtors 2011-04-30 £ 33,431
Shareholder Funds 2013-04-30 £ 30,026
Shareholder Funds 2012-04-30 £ 58,733
Shareholder Funds 2012-04-30 £ 58,733
Shareholder Funds 2011-04-30 £ 38,865
Stocks Inventory 2013-04-30 £ 6,000
Stocks Inventory 2012-04-30 £ 9,044
Stocks Inventory 2012-04-30 £ 9,044
Stocks Inventory 2011-04-30 £ 12,542
Tangible Fixed Assets 2013-04-30 £ 3,840
Tangible Fixed Assets 2012-04-30 £ 2,706
Tangible Fixed Assets 2012-04-30 £ 2,706
Tangible Fixed Assets 2011-04-30 £ 2,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUBE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBE MARKETING LIMITED
Trademarks
We have not found any records of QUBE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUBE MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where QUBE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUBE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 3HN