Qubix International Limited. net worth, address, company information. Free

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Qubix International Limited (number 04783753) is a private limited company founded on 2003-06-02 originating in England. The firm is situated at Grosvenor House, Prospect Hill, Redditch B97 4DL. Qubix International Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Qubix International Limited
Number	04783753
Date of Incorporation:	2003-06-02
End of financial year:	27 June
Address:	Grosvenor House, Prospect Hill, Redditch, B97 4DL
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this business, we can name: Patrick C. (in the company from 31 March 2024), Louise L. (appointment date: 23 December 2022). The Companies House indexes 2 persons of significant control, namely: Version 1 Solutions Limited is located at 31 Temple Street, B2 5DB Birmingham, Worcestershire. The corporate PSC has over 3/4 of shares,. Julian O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	2,136,960	1,991,521	2,413,118	2,823,081	2,762,151	3,030,326	3,833,820	3,778,238	3,607,585	3,929,773	4,839,532
Fixed Assets	271,782	232,238	267,932	325,227	380,263	367,765	398,208	426,391	428,456	396,370	392,557
Intangible Fixed Assets	90,000	-	7,108	59,293	-	-	-	-	-	-	-
Shareholder Funds	1,662,244	1,336,637	1,562,708	1,501,879	-	-	-	-	-	-	-
Tangible Fixed Assets	45,910	96,366	95,975	95,072	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,667,340	1,341,929	1,567,851	1,508,483	1,458,132	1,776,146	1,874,854	1,909,724	1,741,245	1,830,786	2,422,658

People with significant control

Version 1 Solutions Limited

23 December 2022

Address	Suite 3d&E, Third Floor 31 Temple Street, Birmingham, Worcestershire, B2 5DB, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03438874
Nature of control:	75,01-100% shares

Julian O.

6 April 2016 - 23 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 6th, October 2024 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 6th, October 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 6th, October 2024 \| accounts	Free Download (76 pages)
(AA01) Previous accounting period extended from June 27, 2023 to December 27, 2023 filed on: 11th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 21, 2021: 1214856.20 GBP filed on: 27th, January 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 23, 2022: 1214856.20 GBP filed on: 27th, January 2023 \| capital	Free Download (4 pages)
(SH19) Capital declared on January 19, 2023: 1119817.00 GBP filed on: 19th, January 2023 \| capital	Free Download (8 pages)
(SH19) Capital declared on December 21, 2022: 280183.00 GBP filed on: 21st, December 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 21st, December 2022 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 8th, October 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 28, 2021 - 932692.00 GBP filed on: 8th, October 2021 \| capital	Free Download (9 pages)
(SH01) Capital declared on July 31, 2021: 1002600.00 GBP filed on: 2nd, August 2021 \| capital	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
(SH01) Capital declared on April 30, 2021: 1369199.84 GBP filed on: 28th, May 2021 \| capital	Free Download (17 pages)
(SH01) Capital declared on January 31, 2021: 1369199.84 GBP filed on: 3rd, February 2021 \| capital	Free Download (13 pages)
(SH01) Capital declared on September 30, 2020: 1369200.00 GBP filed on: 18th, November 2020 \| capital	Free Download (13 pages)
(SH01) Capital declared on July 31, 2020: 1000500.00 GBP filed on: 27th, August 2020 \| capital	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from June 28, 2018 to June 27, 2018 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 20, 2016: 990000.00 GBP filed on: 1st, July 2016 \| capital	Free Download
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to June 2, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on June 20, 2016: 800000.00 GBP capital
(AA01) Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 2, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 27, 2014 - 800000.00 GBP filed on: 6th, January 2015 \| capital	Free Download (17 pages)
(AR01) Annual return made up to June 2, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on June 9, 2014: 900000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 1, 2013 - 900000.00 GBP filed on: 1st, August 2013 \| capital	Free Download (19 pages)
(SH03) Report of purchase of own shares filed on: 1st, August 2013 \| capital	Free Download (3 pages)
(SH20) Statement by directors filed on: 1st, July 2013 \| capital	Free Download (1 page)
(SH19) Capital declared on July 1, 2013: 1000000.00 GBP filed on: 1st, July 2013 \| capital	Free Download (19 pages)
(AR01) Annual return made up to June 2, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (9 pages)
(SH01) Capital declared on November 21, 2012: 1506826.00 GBP filed on: 30th, November 2012 \| capital	Free Download (11 pages)
(AR01) Annual return made up to June 2, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 2, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 2, 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 108 shares on February 13, 2006. Value of each share 0.1 £. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 108 shares on February 13, 2006. Value of each share 0.1 £. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to June 23, 2006 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to June 23, 2006 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 208 shares on May 10, 2006. Value of each share 0.1 £, total number of shares: 120. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 208 shares on May 10, 2006. Value of each share 0.1 £, total number of shares: 120. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 18th, April 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, April 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, April 2005 \| accounts	Free Download (13 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to June 29, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to June 29, 2004 (Director's particulars changed) annual return
(88(2)R) Alloted 989 shares on June 27, 2003. Value of each share 0.1 £, total number of shares: 99. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 989 shares on June 27, 2003. Value of each share 0.1 £, total number of shares: 99. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2003 \| incorporation	Free Download (22 pages)

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