co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUBE 2 LIMITED

QUBE 2 LIMITED

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

    • Overview

    Company NameQUBE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06551993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUBE 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUBE 2 LIMITED located?

    Registered Office Address
    c/o CHACE LEGAL LIMITED
    15a Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUBE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUBE 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for QUBE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Notification of Richard Seeley as a person with significant control on Nov 14, 2023

    		2 pagesPSC01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Richard Allen Seeley on Sep 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Harding on Sep 29, 2016

    		2 pagesCH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of QUBE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Andrew
    c/o Chace Legal Limited
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		Director
    c/o Chace Legal Limited
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		EnglandBritishDirecto115790890002
    SEELEY, Richard Allen
    c/o Chace Legal Limited
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		Director
    c/o Chace Legal Limited
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		EnglandBritishDirector109745190002
    SEELEY, Richard Allen
    William Hunt Mansions
    4 Somerville Avenue
    SW13 8HT London
    Ft 52
    Uk
    		Secretary
    William Hunt Mansions
    4 Somerville Avenue
    SW13 8HT London
    Ft 52
    Uk
    		British129208550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Allen Seeley
    c/o CHACE LEGAL LIMITED
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		Nov 14, 2023
    c/o CHACE LEGAL LIMITED
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Harding
    c/o CHACE LEGAL LIMITED
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		Apr 06, 2016
    c/o CHACE LEGAL LIMITED
    Hitchin Road
    Stotfold
    SG5 4HP Hitchin
    15a
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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