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Pubiq Limited (Companies House Registration Number 05563708) is a private limited company legally formed on 2005-09-14. The enterprise has its registered office at Summerlands House, 42 Warren Road, Torquay TQ2 5TL. Pubiq Limited is operating under SIC: 63110 which means "data processing, hosting and related activities".

Company details

Name	Pubiq Limited
Number	05563708
Date of Incorporation:	14th September 2005
End of financial year:	30 September
Address:	Summerlands House, 42 Warren Road, Torquay, TQ2 5TL
SIC code:	63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Mark H. (in the company from 14 September 2005), Robert H. (appointment date: 14 September 2005). 1 secretary is in the company: Mark H. (appointed on 14 September 2005). The official register lists 2 persons of significant control, namely: Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	-	-	-	-	-	-	-	-	-

People with significant control

Robert H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/01 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 1st, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/01 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/05 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/05 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/24 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/24 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/09/14 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/14 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 1st, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 20th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2014/10/06. New Address: Summerlands House 42 Warren Road Torquay TQ2 5TL. Previous address: C/O Blackborn Limited 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ filed on: 6th, October 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/14 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/14 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/14 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/14 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 24/06/2008 from c/o blackborn LIMITED salamander quay west, park lane harefield UB9 6NZ filed on: 24th, June 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (16 pages)

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