QUBIC TRUSTEES LTD
Overview
| Company Name | QUBIC TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06890768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUBIC TRUSTEES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is QUBIC TRUSTEES LTD located?
| Registered Office Address | 2 St. James Gate NE1 4AD Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUBIC TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| ULVERHILL LTD | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for QUBIC TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUBIC TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for QUBIC TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Qagdorm6 Ltd on Apr 08, 2024 | 1 pages | CH02 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Change of details for Qubic Associate Group Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 118 Quayside, St Anns Quay, Newcastle upon Tyne, NE1 3BD to 2 st. James Gate Newcastle upon Tyne NE1 4AD on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2020 | 8 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Appointment of Qagdorm6 Ltd as a director on May 14, 2021 | 2 pages | AP02 | ||
Termination of appointment of Andrew Phillip Jones as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Phillip Jones as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart Hamilton as a director on Oct 18, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Who are the officers of QUBIC TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David Michael | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 2 United Kingdom | England | British | 139493410003 | |||||||||
| QAGDORM6 LTD | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 2 St James Gate United Kingdom |
| 262817330002 | ||||||||||
| HAMILTON, Stuart | Director | Quayside St Anns Quay NE1 3BD Newcastle Upon Tyne 118 | United Kingdom | British | 112052910001 | |||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||||||
| JONES, Andrew Phillip | Director | Quayside St Anns Quay NE1 3BD Newcastle Upon Tyne 118 | England | British | 167079650001 | |||||||||
| QUBIC MANAGERS LTD | Director | Quayside NE1 3BD Newcastle Upon Tyne 118 England |
| 262817330001 |
Who are the persons with significant control of QUBIC TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qubic Associate Group Limited | Apr 06, 2016 | St. James Gate NE1 4AD Newcastle Upon Tyne 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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