PQUBE LIMITED

Overview

Company Name	PQUBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06801773
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2009

Summary

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

What is the purpose of PQUBE LIMITED?

Other publishing activities (58190) / Information and communication
Publishing of computer games (58210) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is PQUBE LIMITED located?

Registered Office Address	St Christophers House Ridge Road SG6 1PT Letchworth Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PQUBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PQUBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for PQUBE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Notification of Jason Peter Cooper as a person with significant control on Dec 18, 2023	2 pages	PSC01

Dec 23, 2024	Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on Dec 23, 2024	1 pages	AD01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jan 18, 2024	Change of details for Mr. David Nicholas Pain as a person with significant control on Dec 18, 2023	2 pages	PSC04

Jan 18, 2024	Director's details changed for Mr. David Nicholas Pain on Feb 02, 2021	2 pages	CH01

Jan 18, 2024	Secretary's details changed for Mr David Nicholas Pain on Jan 18, 2024	1 pages	CH03

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Mar 30, 2020	Termination of appointment of Susan Patricia Pain as a director on Mar 28, 2020	1 pages	TM01

Feb 14, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Feb 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PQUBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAIN, David Nicholas Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	Jan 26, 2009		Secretary	Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom		British		51352920001
PAIN, David Nicholas Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	Jan 26, 2009		Director	Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	England	British	1965-6	51352920006
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 26, 2009	Jan 26, 2009	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		66797680001
HUTCHINSON, Kevin Brett c/o C/O Leadermans Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England	Mar 08, 2013	May 19, 2014	Director	c/o C/O Leadermans Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England	England	British	1971-4	138595460001
PAIN, Susan Patricia c/o C/O Leadermans Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England	Jan 26, 2009	Mar 28, 2020	Director	c/o C/O Leadermans Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England	England	British	1964-8	125363990002
PROSSER, Helen Marie St Michaels House Norton Way South SG6 1NY Letchworth C/O Leadermans Herts United Kingdom	Jan 26, 2009	May 19, 2010	Director	St Michaels House Norton Way South SG6 1NY Letchworth C/O Leadermans Herts United Kingdom	United Kingdom	British	1967-8	155381650001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Jan 26, 2009	Jan 26, 2009	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Jan 26, 2009	Jan 26, 2009	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.				40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PQUBE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Peter Cooper Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	Dec 18, 2023	Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. David Nicholas Pain Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	Apr 06, 2016	Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom	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. 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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