QUBA SAILS LIMITED

Overview

Company Name	QUBA SAILS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723754
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUBA SAILS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUBA SAILS LIMITED located?

Registered Office Address	Unit 470 Broadstone Mill Broadstone Road SK5 7DL Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for QUBA SAILS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUBA SAILS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for QUBA SAILS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Satisfaction of charge 037237540007 in full	1 pages	MR04

Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 02, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 10, 2021	Previous accounting period extended from Mar 28, 2021 to Mar 31, 2021	1 pages	AA01

Oct 21, 2021	Change of details for Se-Sails Limited as a person with significant control on Oct 19, 2021	2 pages	PSC05

Oct 20, 2021	Appointment of Mrs Carmel Leigh as a director on Oct 19, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Chunyi Jiang as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Termination of appointment of Mingju Li as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Registration of charge 037237540006, created on Oct 19, 2021	18 pages	MR01

Oct 20, 2021	Registration of charge 037237540007, created on Oct 19, 2021	57 pages	MR01

Aug 24, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 28, 2021	1 pages	AA01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 02, 2020 with updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 03, 2019	Registration of charge 037237540005, created on Jul 02, 2019	14 pages	MR01

Mar 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Jan 26, 2019	Satisfaction of charge 1 in full	5 pages	MR04

Dec 14, 2018	Registered office address changed from Unit 418 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL to Unit 470 Broadstone Mill Broadstone Road Stockport SK5 7DL on Dec 14, 2018	1 pages	AD01

View All Filings

Who are the officers of QUBA SAILS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEIGH, Carmel

Oct 19, 2021

Director

Maywood Drive

GU15 1LH Camberley

Maywood House

England

British

1962-10

Director

288539770001

BEES, William St John

Mar 02, 1999

May 10, 2013

Secretary

Moles Barn

Woolston

TQ7 3BH Kingsbridge

Devon

British

Company Director

63979330002

THEYDON SECRETARIES LIMITED

Mar 02, 1999

Secretary

Hill Road

Theydon Bois

CM16 7LX Epping

Essex

Identification Type	European Economic Area
Registration Number	02976983

40930350001

ALLEN, Nicholas Robert

Jun 03, 2013

Sep 19, 2014

Director

Units 5d And I

South Hams Business Park

TQ7 3QH Churchstow

Devon

England

British

1960-4

Company Director

178987990001

BEES, William St John

Mar 02, 1999

May 10, 2013

Director

Moles Barn

Woolston

TQ7 3BH Kingsbridge

Devon

United Kingdom

British

1970-8

Company Director

63979330002

CHURCH, Richard James

May 10, 2013

Sep 19, 2014

Director

South Hams Business Park

TQ7 3QH Churchstow

Unit 5d & I

Devon

England

British

1975-8

Company Director

117667230001

HARTLEY, James Stuart

Mar 02, 1999

Sep 19, 2014

Director

Higher Batson

TQ8 8NF Salcombe

The Old Cottage

Devon

United Kingdom

British

1972-10

Company Director

56705010005

JIANG, Chunyi

May 10, 2013

Oct 20, 2021

Director

Broadstone Road

SK5 7DL Stockport

Unit 470 Broadstone Mill

England

Chinese

1977-1

Fashion Retailer

178705860002

LI, Mingju, Dr

Sep 19, 2014

Oct 20, 2021

Director

Broadstone Road

SK5 7DL Stockport

Unit 418 Broadstone Mill

Cheshire

England

British

1974-10

Textiles Designer

173770040002

MCINTOSH, Donald Mclean

Sep 04, 2006

Apr 30, 2008

Director

Brandywine House

Stentiford Hill

TQ7 1BD Kingsbridge

Devon

England

British

1956-12

Banking

92391450001

PULLAN, Richard Edward

Nov 10, 2005

Dec 31, 2007

Director

Ermecot House

PL21 0LH Ermington

Devon

England

British

1954-8

None

51701640002

THEYDON NOMINEES LIMITED

Mar 02, 1999

Director

Hill Road

Theydon Bois

CM16 7LX Epping

Essex

Identification Type	European Economic Area
Registration Number	02959148

120836560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUBA SAILS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silk-Spinnaker Limited

Apr 06, 2016

Mount Street

M2 5NT Manchester

C/O Crowe Uk Llp The Lexicon

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	13320128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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