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QUBITTUM LIMITED

QUBITTUM LIMITED

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

    • Overview

    Company NameQUBITTUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15308431
    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 QUBITTUM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is QUBITTUM LIMITED located?

    Registered Office Address
    26 Hillfield Park
    N21 3QH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUBITTUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROCLUS AI SYSTEMS LIMITEDNov 24, 2023Nov 24, 2023

    What are the latest accounts for QUBITTUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnAug 24, 2025

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

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for QUBITTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 98,032
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 93,013
    		3 pagesSH01

    Change of details for Mr George John Frangou as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 23, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Nigel John Powell Somerville as a director on Dec 16, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 86,492
    		3 pagesSH01

    Appointment of Mr Yanhui Ma as a director on Jan 10, 2024

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Change of details for Mr George John Frangou as a person with significant control on Jan 03, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 83,610
    		3 pagesSH01

    Appointment of Mr Correy Min Leong Voo as a director on Jan 10, 2024

    		2 pagesAP01

    Appointment of Mr Aymar Georges Bernard De Lencquesaing as a director on Jan 10, 2024

    		2 pagesAP01

    Registration of charge 153084310001, created on Dec 22, 2023

    		39 pagesMR01

    Certificate of change of name

    Company name changed proclus ai systems LIMITED\certificate issued on 29/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUBITTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LENCQUESAING, Aymar Georges Bernard
    Hillfield Park
    N21 3QH London
    26
    England
    		Director
    Hillfield Park
    N21 3QH London
    26
    England
    		FranceFrenchCompany Director318260610001
    FRANGOU, George John
    Hillfield Park
    N21 3QH London
    26
    United Kingdom
    		Director
    Hillfield Park
    N21 3QH London
    26
    United Kingdom
    		United KingdomBritishCompany Director61884570001
    MA, Yanhui
    Hillfield Park
    N21 3QH London
    26
    England
    		Director
    Hillfield Park
    N21 3QH London
    26
    England
    		United StatesAmericanCompany Director319117930001
    SOMERVILLE, Nigel John Powell
    Hillfield Park
    N21 3QH London
    26
    England
    		Director
    Hillfield Park
    N21 3QH London
    26
    England
    		EnglandBritishBusiness Director195271510001
    VOO, Correy Min Leong
    Hillfield Park
    N21 3QH London
    26
    England
    		Director
    Hillfield Park
    N21 3QH London
    26
    England
    		EnglandBritishCompany Director201735350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBITTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George John Frangou
    Hillfield Park
    N21 3QH London
    26
    United Kingdom
    		Nov 24, 2023
    Hillfield Park
    N21 3QH London
    26
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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