QUBA DIGITAL LIMITED
38 CARVER STREET, SHEFFIELD S1 4FS- Active
- Private Limited Company
- Company No. 04038459
- Last Updated: 01 Mar 2024
Company Profile
QUBA DIGITAL LIMITED was incorporated on Friday, July 21, 2000 as a Private Limited Company with registered address in SHEFFIELD. QUBA DIGITAL LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 24 years 2 months and 6 days.
| Name | QUBA DIGITAL LIMITED |
|---|---|
| Company number | 04038459 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CARVER STREET SHEFFIELD S1 4FS |
|---|---|
| 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 |
|---|---|
| Mr Matthew Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Craig Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Joseph Bristow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (214 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUBA DIGITAL LIMITED | 21 Jul 2000 |
| QUBA NEW MEDIA LIMITED | 25 Sep 2018 |