co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUBIT SERVICE LTD

QUBIT SERVICE LTD

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

    • Overview

    Company NameQUBIT SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08005907
    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 QUBIT SERVICE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is QUBIT SERVICE LTD located?

    Registered Office Address
    Dawson House
    5 Jewry Street
    EC3N 2EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUBIT SERVICE LTD?

    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 QUBIT SERVICE LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for QUBIT SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Appointment of Mr Donato Parete as a director on Nov 17, 2023

    		2 pagesAP01

    Termination of appointment of Patricia Ann Bennie as a director on Nov 17, 2023

    		1 pagesTM01

    Appointment of Mrs Patricia Ann Bennie as a director on Dec 30, 2022

    		2 pagesAP01

    Termination of appointment of Patricia Ann Bennie as a director on Dec 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Mrs Patricia Ann Bennie as a director on Jan 05, 2022

    		2 pagesAP01

    Termination of appointment of David Malcolm Kaye as a director on Jan 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Termination of appointment of Marika Gargano as a director on Mar 12, 2021

    		1 pagesTM01

    Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Dawson House 5 Jewry Street London EC3N 2EX on Mar 24, 2021

    		2 pagesAD01

    Appointment of Mr David Malcolm Kaye as a director on Mar 12, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Notification of Silvia Bartolomei as a person with significant control on Dec 23, 2020

    		2 pagesPSC01

    Cessation of Lux Lucis Trustee Ltd as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mrs. Marika Gargano on Nov 18, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of QUBIT SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARETE, Donato
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		ItalyItalianDirector295711030001
    BENNIE, Patricia Ann
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		South AfricaBritishDirector312695400001
    BENNIE, Patricia Ann
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		South AfricaBritishDirector292806660001
    CIOBANU, Vasilica
    Mepham Gardenes
    Harrow Weald
    HA3 6QS Middlesex
    15
    London
    United Kingdom
    		Director
    Mepham Gardenes
    Harrow Weald
    HA3 6QS Middlesex
    15
    London
    United Kingdom
    		EnglandRomanianStudent167655100001
    FUSARO, Ferdinando
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		EnglandItalianBusiness Consultant160351550001
    GARGANO, Marika, Mrs.
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		SwitzerlandItalianDirector197954610022
    GESUE', Mario
    c/o Northern Fides Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Director
    c/o Northern Fides Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		United KingdomItalianCompany Director185733730001
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lowwer Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lowwer Ground Floor
    United Kingdom
    		United KingdomBritishNone129858900001
    RHODEN, Simon Anthony
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		United KingdomBritishBusiness Man169183000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBIT SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Silvia Bartolomei
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		Dec 23, 2020
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lux Lucis Trustee Ltd
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Dec 19, 2016
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10528935
    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) hold, directly or indirectly, more than 75% 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.
    Nf Trustee Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07943248
    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) hold, directly or indirectly, more than 75% of the voting rights 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 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.
    • license: CC0