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QUBIQ CREATIVE CONSULTANTS LIMITED

QUBIQ CREATIVE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUBIQ CREATIVE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05887110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUBIQ CREATIVE CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUBIQ CREATIVE CONSULTANTS LIMITED located?

    Registered Office Address
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUBIQ CREATIVE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for QUBIQ CREATIVE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Appointment of Mrs Amanda Box as a director on Feb 14, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr David John Box on Jan 29, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of QUBIQ CREATIVE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOX, Amanda
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		Secretary
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		British114821390002
    BOX, Amanda
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		Director
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		EnglandBritish211043890001
    BOX, David John
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		Director
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		EnglandBritish114821330004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBIQ CREATIVE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Box
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		Apr 06, 2016
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amanda Box
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		Apr 06, 2016
    Croft House, Station Road
    Barnoldswick
    BB18 5NA Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0