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Company Information for

QUBIC TAX INVESTIGATIONS LIMITED

2 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
11427136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qubic Tax Investigations Ltd
QUBIC TAX INVESTIGATIONS LIMITED was founded on 2018-06-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Qubic Tax Investigations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUBIC TAX INVESTIGATIONS LIMITED
 
Legal Registered Office
2 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
 
Previous Names
QAGDORM7 LTD13/11/2019
QUBIC TAX INVESTIGATIONS LIMITED11/06/2019
Filing Information
Company Number 11427136
Company ID Number 11427136
Date formed 2018-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 19/07/2019
Type of accounts DORMANT
Last Datalog update: 2025-02-05 08:42:17
Primary Source:Companies House
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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
2025-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-04-12REGISTERED OFFICE CHANGED ON 12/04/24 FROM 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BD United Kingdom
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-28CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-17DS01Application to strike the company off the register
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-07AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-11-13RES15CHANGE OF COMPANY NAME 13/11/19
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH JENNINGS
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-11RES15CHANGE OF COMPANY NAME 11/06/19
2018-08-08CH01Director's details changed for Mr David Kenneth Jennings on 2018-08-08
2018-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to QUBIC TAX INVESTIGATIONS LIMITED 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 QUBIC TAX INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUBIC TAX INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 QUBIC TAX INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of QUBIC TAX INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBIC TAX INVESTIGATIONS LIMITED
Trademarks
We have not found any records of QUBIC TAX INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBIC TAX INVESTIGATIONS LIMITED. 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 (69203 - Tax consultancy) as QUBIC TAX INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUBIC TAX INVESTIGATIONS LIMITED 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 QUBIC TAX INVESTIGATIONS LIMITED 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 QUBIC TAX INVESTIGATIONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 4AD