Active
Company Information for QUBA SOLUTIONS LIMITED
1 WIDCOMBE STREET, POUNDBURY, DORCHESTER, DORSET, DT1 3BS,
|
Company Registration Number
07907578
Private Limited Company
Active |
Company Name | ||
---|---|---|
QUBA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 WIDCOMBE STREET POUNDBURY DORCHESTER DORSET DT1 3BS Other companies in DT1 | ||
Previous Names | ||
|
Company Number | 07907578 | |
---|---|---|
Company ID Number | 07907578 | |
Date formed | 2012-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:12:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK KING |
||
ASHLEY LYAS |
||
PAUL DAVID TONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DAVID LYAS |
Director | ||
TERESA MARY ANNE NOEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CLIPPER CG HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
QUBA ACCOUNTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-27 | Active | |
CLIPPER CONTRACTING GROUP LTD | Director | 2012-02-01 | CURRENT | 2008-06-26 | Active | |
AVISO BUSINESS SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2009-01-14 | Active | |
QX SOLUTIONS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CLIPPER CG HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-05-13 | Active | |
SJP CSITE MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-31 | Dissolved 2015-08-18 | |
AERARIUM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Facilities agreement 14/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079075780004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079075780005 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TONKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE DEBORAH TONKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY DAVID LYAS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LYAS | ||
Change of details for Mr Richard Mark King as a person with significant control on 2016-04-06 | ||
CESSATION OF ASHLEY LYAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL DAVID TONKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Clipper Cg Holdings Limited as a person with significant control on 2018-06-11 | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 04/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079075780002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079075780003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079075780003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 079075780004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079075780004 | |
PSC04 | Change of details for Mr Richard Mark King as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079075780001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079075780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079075780002 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1501000 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 1501000 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079075780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID LYAS | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TONKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY ANNE NOEL | |
RES15 | CHANGE OF NAME 24/06/2015 | |
CERTNM | Company name changed clipper cis LIMITED\certificate issued on 26/06/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK KING / 01/01/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MRS TERESA MARY ANNE NOEL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM the Court the Street Charmouth Bridport Dorset DT6 6PE | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LYAS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LYAS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KING / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED |
|
|
|
|
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 QUBA SOLUTIONS LIMITED
Cash Bank In Hand | 2012-01-12 | £ 1,000 |
---|---|---|
Shareholder Funds | 2012-01-12 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as QUBA SOLUTIONS LIMITED 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. |