Active
Company Information for QUBEEO LTD
PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUBEEO LTD | |
Legal Registered Office | |
PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB Other companies in OX2 | |
Company Number | 07632560 | |
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Company ID Number | 07632560 | |
Date formed | 2011-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB130722845 |
Last Datalog update: | 2025-01-05 13:24:58 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDGAR COKER |
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ROBERT UMA MULLEN |
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ALEXANDER ASHOK VAIDYA |
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NEIL WITTEN |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK WASUDEO VAIDYA |
Director | ||
STUART ANDREW SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK AI LIMITED | Director | 2017-10-25 | CURRENT | 2014-11-12 | Active | |
BLOOM AND WILD LIMITED | Director | 2017-03-28 | CURRENT | 2013-02-26 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-20 | Active | |
REEVOO LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-25 | Active | |
SCA INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2012-04-12 | Active | |
SAFEGUARD WORLD INTERNATIONAL LIMITED | Director | 2013-11-14 | CURRENT | 2007-11-28 | Active | |
SMART INFORMATION SYSTEMS GMBH | Director | 2018-04-01 | CURRENT | 2017-02-01 | Active | |
CLEARMATICS TECHNOLOGIES LTD | Director | 2017-11-20 | CURRENT | 2015-02-06 | Active | |
CONTENT CUBED LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
PREDICTIVE INTENT LIMITED | Director | 2014-06-30 | CURRENT | 2009-03-18 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 076325600003 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
18/10/23 STATEMENT OF CAPITAL GBP 631.8882 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076325600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 609.2382 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076325600001 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 599.1602 | |
PSC04 | Change of details for Mr Alexander Ashok Vaidya as a person with significant control on 2020-07-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 587.127 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 573.5377 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 493.6053 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW GRUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UMAR MULLEN | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 489.9815 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 480.5615 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Cameron Franks on 2018-10-22 | |
CH01 | Director's details changed for Mr Robert Uma Mullen on 2018-10-10 | |
AP01 | DIRECTOR APPOINTED MR CAMERON FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITTEN | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 387.877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 387.877 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 387.877 | |
SH02 | Sub-division of shares on 2018-02-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP356.597 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 350.247 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 350.247 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 356.597 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 293.1 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 293.100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VAIDYA | |
AP01 | DIRECTOR APPOINTED JON COKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT UMA MULLEN | |
SH02 | SUB-DIVISION 25/01/16 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 130.904 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
RES13 | SHARES SUB-DIVIDED 22/12/2015 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 130.4 | |
AR01 | 12/05/15 FULL LIST | |
SH01 | 29/11/14 STATEMENT OF CAPITAL GBP 130.4 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM JAMES COWPER LLP 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 124.2 | |
AR01 | 12/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 THE POWER HOUSE 70 CHISWICK HIGH ROAD LONDON W4 1SY UNITED KINGDOM | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 124.20 | |
AP01 | DIRECTOR APPOINTED STUART SCOTT | |
AP01 | DIRECTOR APPOINTED NEIL WITTEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/05/2013 | |
SH01 | 21/04/12 STATEMENT OF CAPITAL GBP 105 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ASHOK VAIDYA / 01/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 29/01/2012 | |
RES13 | ORD SHARES OF £1 BE SUBDIVIDED AND REDESIGNATED AS 10 ORD SHARES OF 10P EACH 29/01/2012 | |
SH02 | SUB-DIVISION 29/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB, UNITED KINGDOM | |
AR01 | 12/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ASHOK VAIDYA / 01/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-05-12 | £ 70,000 |
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Creditors Due Within One Year | 2011-05-12 | £ 17,420 |
Creditors and other liabilities
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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 QUBEEO LTD
Called Up Share Capital | 2011-05-12 | £ 105 |
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Cash Bank In Hand | 2011-05-12 | £ 42,847 |
Current Assets | 2011-05-12 | £ 78,450 |
Debtors | 2011-05-12 | £ 11,941 |
Fixed Assets | 2011-05-12 | £ 304 |
Shareholder Funds | 2011-05-12 | £ 8,666 |
Stocks Inventory | 2011-05-12 | £ 23,662 |
Tangible Fixed Assets | 2011-05-12 | £ 304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as QUBEEO LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |