co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUBIC ASSOCIATE GROUP LIMITED

QUBIC ASSOCIATE GROUP LIMITED

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

    • Overview

    Company NameQUBIC ASSOCIATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06871396
    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 QUBIC ASSOCIATE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is QUBIC ASSOCIATE GROUP LIMITED located?

    Registered Office Address
    2 St. James Gate
    NE1 4AD Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUBIC ASSOCIATE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUBIC ASSOCIATES LTDSep 02, 2011Sep 02, 2011
    QUBIC TAX LTDOct 15, 2010Oct 15, 2010
    YATEGRAVE LTDApr 06, 2009Apr 06, 2009

    What are the latest accounts for QUBIC ASSOCIATE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for QUBIC ASSOCIATE GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for QUBIC ASSOCIATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Notification of Qubic Trustees Limited as a person with significant control on Apr 25, 2024

    		2 pagesPSC02

    Cessation of Ils Trustees Limited as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Registered office address changed from , St Anns Quay 118 Quayside, Newcastle upon Tyne, NE1 3BD to 2 st. James Gate Newcastle upon Tyne NE1 4AD on Apr 12, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Notification of Ils Trustees Limited as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Cessation of Christopher Peter Eaton as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 06, 2019 with updates

    		5 pagesCS01

    Cessation of David Michael Graham as a person with significant control on Apr 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of QUBIC ASSOCIATE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, David Michael
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		EnglandBritish139493410003
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBIC ASSOCIATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qubic Trustees Limited
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Apr 25, 2024
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06890768
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ils Trustees Limited
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor Millennium House
    Isle Of Man
    		Dec 22, 2022
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor Millennium House
    Isle Of Man
    		Yes
    Legal FormTrust Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Trustees Act 2001
    Place RegisteredIsle Of Man Company Register
    Registration Number108925c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Peter Eaton
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor, Millenium House
    Isle Of Man
    		Apr 01, 2019
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor, Millenium House
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Michael Graham
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    		Apr 06, 2016
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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