CYBERQUBE LIMITED
9 BEAUMONT HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE NE5 1NB- Active
- Private Limited Company
- Company No. 01840463
- Last Updated: 01 Mar 2024
Company Profile
CYBERQUBE LIMITED was incorporated on Tuesday, August 14, 1984 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CYBERQUBE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 40 years 2 months and 20 days.
| Name | CYBERQUBE LIMITED |
|---|---|
| Company number | 01840463 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BEAUMONT HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyberqube Eot Limited Redburn Road, NE5 1NB |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Ian Lappin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERQUBE LIMITED | 14 Aug 1984 |