QBITUS PRODUCTS LIMITED
Overview
| Company Name | QBITUS PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07815953 |
| 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 QBITUS PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is QBITUS PRODUCTS LIMITED located?
| Registered Office Address | Unit 8 Withey Court Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QBITUS PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QBITUS PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for QBITUS PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 68 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Registration of charge 078159530006, created on Jun 29, 2023 | 80 pages | MR01 | ||||||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 078159530005, created on Feb 26, 2021 | 73 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Registration of charge 078159530004, created on Oct 01, 2020 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Notification of Dhg Bidco Ltd as a person with significant control on Apr 28, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Direct Healthcare Group Holdings Limited as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Direct Healthcare Group Holdings Limited as a person with significant control on Apr 28, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of QBITUS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan Unit 8 Withey Court Wales United Kingdom | Wales | Welsh | 208754940001 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| BRODIE, Robert Benjamin Nathaniel | Director | Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan Unit 8 Withey Court Wales United Kingdom | Wales | British | 211710990001 | |||||
| COTTINGHAM - SMITH, Glenn | Director | Nottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | United Kingdom | British | 163904860001 | |||||
| EWART, Graham | Director | Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan Unit 8 Withey Court Wales United Kingdom | Wales | British | 232554960001 | |||||
| KENNEDY, Stephen Wayne | Director | Nottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | England | British | 196826200001 | |||||
| MESTRY, Nirupa, Dr | Director | Nottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | England | British | 202007590004 | |||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 |
Who are the persons with significant control of QBITUS PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Healthcare Group Holdings Limited | Apr 28, 2020 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Yes | ||||||||||
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Natures of Control
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| Dhg Bidco Ltd | Apr 28, 2020 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Direct Healthcare Group Management Limited | May 16, 2018 | Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan 6-10 Withey Court Wales United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hawkstone Holdings Ltd | Jun 30, 2016 | Nottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | Yes | ||||||||||
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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