Qubic Associate Group Limited. net worth, address, company information. Free

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Qubic Associate Group Limited (Companies House Registration Number 06871396) is a private limited company established on 2009-04-06. This enterprise is registered at St Anns Quay, 118 Quayside, Newcastle Upon Tyne NE1 3BD. Having undergone a change in 2016-07-12, the previous name this enterprise used was Qubic Associates Ltd. Qubic Associate Group Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Qubic Associate Group Limited
Number	06871396
Date of Incorporation:	2009-04-06
End of financial year:	30 September
Address:	St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: David G. (appointed on 26 June 2009). The official register reports 3 persons of significant control, namely: Ils Trustees Limited is located at Victoria Road, Douglas, IM2 4RW Isle Of Man. This corporate PSC owns over 3/4 of shares,. Christopher E. owns over 3/4 of shares, has substantial control or influence, David G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	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
Current Assets	1	1	-	-	-	-	-	1	589,550	1,509,194	1,985,287	1,537,399
Fixed Assets	-	-	-	-	-	-	-	-	16,938	134,317	77,530	23,910
Total Assets Less Current Liabilities	1	1	-	-	-	1	1	1	254,635	77,571	319,693	396,269
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Ils Trustees Limited

22 December 2022

Address	First Floor Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
Legal authority	Isle Of Man Trustees Act 2001
Legal form	Trust Company
Country registered	Isle Of Man
Place registered	Isle Of Man Company Register
Registration number	108925c
Nature of control:	75,01-100% shares

Christopher E.

1 April 2019 - 22 December 2022

Nature of control:	significiant influence or control 75,01-100% shares

David G.

6 April 2016 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 22nd December 2022 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 16th December 2021 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 16th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 16th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2019 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, May 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 6th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 1st April 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st April 2019 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 3rd February 2016: 4.00 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 6th April 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 6th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th July 2016 filed on: 12th, July 2016 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 27th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2015 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 10th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd April 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 27th August 2013 filed on: 27th, August 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2012 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(CH01) On 26th September 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed qubic tax LTDcertificate issued on 02/09/11 filed on: 2nd, September 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, September 2011 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 1st September 2011 filed on: 1st, September 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 12th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed yategrave LTDcertificate issued on 15/10/10 filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
(CH01) On 5th April 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(288a) On 10th July 2009 Director appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ filed on: 10th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/2009 from 39A leicester road salford manchester M7 4AS filed on: 26th, June 2009 \| address	Free Download (1 page)
(288b) On 26th June 2009 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, April 2009 \| incorporation	Free Download (9 pages)

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