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Company Information for

QUBEEO LTD

PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB,
Company Registration Number
07632560
Private Limited Company
Active

Company Overview

About Qubeeo Ltd
QUBEEO LTD was founded on 2011-05-12 and has its registered office in Brighton. The organisation's status is listed as "Active". Qubeeo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUBEEO LTD
 
Legal Registered Office
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
Other companies in OX2
 
Filing Information
Company Number 07632560
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: 2024-05-05 07:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBEEO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEIST HEDGETHORNE LIMITED   SRC PARTNERSHIP LTD   STORK CONSULT LIMITED
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Company Officers of QUBEEO LTD

Current Directors
Officer Role Date Appointed
JONATHAN EDGAR COKER
Director 2016-01-25
ROBERT UMA MULLEN
Director 2016-01-25
ALEXANDER ASHOK VAIDYA
Director 2011-05-12
NEIL WITTEN
Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK WASUDEO VAIDYA
Director 2011-10-24 2016-01-25
STUART ANDREW SCOTT
Director 2013-11-29 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDGAR COKER PEAK AI LIMITED Director 2017-10-25 CURRENT 2014-11-12 Active
JONATHAN EDGAR COKER BLOOM AND WILD LIMITED Director 2017-03-28 CURRENT 2013-02-26 Active
JONATHAN EDGAR COKER SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-11-20 Active
JONATHAN EDGAR COKER REEVOO LIMITED Director 2015-06-25 CURRENT 2005-02-25 Active
JONATHAN EDGAR COKER SCA INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2012-04-12 Active
JONATHAN EDGAR COKER SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2013-11-14 CURRENT 2007-11-28 Active
ROBERT UMA MULLEN SMART INFORMATION SYSTEMS GMBH Director 2018-04-01 CURRENT 2017-02-01 Active
ROBERT UMA MULLEN CLEARMATICS TECHNOLOGIES LTD Director 2017-11-20 CURRENT 2015-02-06 Active
ROBERT UMA MULLEN CONTENT CUBED LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
ROBERT UMA MULLEN PREDICTIVE INTENT LIMITED Director 2014-06-30 CURRENT 2009-03-18 Dissolved 2016-06-28

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
2024-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-1918/10/23 STATEMENT OF CAPITAL GBP 631.8882
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-09Memorandum articles filed
2023-07-13CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076325600002
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-22SH0129/03/22 STATEMENT OF CAPITAL GBP 609.2382
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076325600001
2020-07-02SH0117/06/20 STATEMENT OF CAPITAL GBP 599.1602
2020-07-02PSC04Change of details for Mr Alexander Ashok Vaidya as a person with significant control on 2020-07-02
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-11-18SH0129/10/19 STATEMENT OF CAPITAL GBP 587.127
2019-09-23MEM/ARTSARTICLES OF ASSOCIATION
2019-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-09-11SH0119/07/19 STATEMENT OF CAPITAL GBP 573.5377
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-06-10SH0104/04/19 STATEMENT OF CAPITAL GBP 493.6053
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15AP01DIRECTOR APPOINTED MR DAVID MATTHEW GRUNDY
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UMAR MULLEN
2018-11-07SH0118/10/18 STATEMENT OF CAPITAL GBP 489.9815
2018-10-30SH0117/09/18 STATEMENT OF CAPITAL GBP 480.5615
2018-10-30MEM/ARTSARTICLES OF ASSOCIATION
2018-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-10-22CH01Director's details changed for Mr Cameron Franks on 2018-10-22
2018-10-10CH01Director's details changed for Mr Robert Uma Mullen on 2018-10-10
2018-09-21AP01DIRECTOR APPOINTED MR CAMERON FRANKS
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WITTEN
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 387.877
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 387.877
2018-03-12SH0108/03/18 STATEMENT OF CAPITAL GBP 387.877
2018-02-27SH02Sub-division of shares on 2018-02-19
2017-09-13RP04SH01Second filing of capital allotment of shares GBP356.597
2017-09-13ANNOTATIONClarification
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16SH0112/04/17 STATEMENT OF CAPITAL GBP 350.247
2017-06-16SH0112/04/17 STATEMENT OF CAPITAL GBP 350.247
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 356.597
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 293.1
2016-03-14SH0125/01/16 STATEMENT OF CAPITAL GBP 293.100
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK VAIDYA
2016-02-05AP01DIRECTOR APPOINTED JON COKER
2016-02-05AP01DIRECTOR APPOINTED MR ROBERT UMA MULLEN
2016-02-05SH02SUB-DIVISION 25/01/16
2016-02-05SH0125/01/16 STATEMENT OF CAPITAL GBP 130.904
2016-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-05RES01ADOPT ARTICLES 14/01/2016
2016-01-18RES13SHARES SUB-DIVIDED 22/12/2015
2015-12-08AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT
2015-09-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 130.4
2015-06-24AR0112/05/15 FULL LIST
2015-06-24SH0129/11/14 STATEMENT OF CAPITAL GBP 130.4
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM JAMES COWPER LLP 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 124.2
2014-09-01AR0112/05/14 FULL LIST
2014-08-31AD02SAIL ADDRESS CHANGED FROM: 12 THE POWER HOUSE 70 CHISWICK HIGH ROAD LONDON W4 1SY UNITED KINGDOM
2014-08-14SH0129/11/13 STATEMENT OF CAPITAL GBP 124.20
2013-12-06AP01DIRECTOR APPOINTED STUART SCOTT
2013-12-06AP01DIRECTOR APPOINTED NEIL WITTEN
2013-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-21RES01ADOPT ARTICLES 28/05/2013
2013-11-05SH0121/04/12 STATEMENT OF CAPITAL GBP 105
2013-10-09AA31/05/13 TOTAL EXEMPTION FULL
2013-07-26AR0112/05/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ASHOK VAIDYA / 01/05/2013
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-24RP04SECOND FILING WITH MUD 12/05/12 FOR FORM AR01
2012-08-24ANNOTATIONClarification
2012-08-20RES01ADOPT ARTICLES 29/01/2012
2012-08-20RES13ORD SHARES OF £1 BE SUBDIVIDED AND REDESIGNATED AS 10 ORD SHARES OF 10P EACH 29/01/2012
2012-08-20SH02SUB-DIVISION 29/01/12
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB, UNITED KINGDOM
2012-06-06AR0112/05/12 FULL LIST
2012-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2012-06-06AD02SAIL ADDRESS CREATED
2011-12-13AP01DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ASHOK VAIDYA / 01/09/2011
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to QUBEEO LTD 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 QUBEEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUBEEO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-05-12 £ 70,000
Creditors Due Within One Year 2011-05-12 £ 17,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-12 £ 105
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

Intangible Assets
Patents
We have not found any records of QUBEEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUBEEO LTD
Trademarks
We have not found any records of QUBEEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBEEO LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as QUBEEO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUBEEO LTD 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 QUBEEO LTD 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 QUBEEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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