QUBIC ASSOCIATE GROUP LIMITED
ST ANNS QUAY, 118 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3BD- Active
- Private Limited Company
- Company No. 06871396
- Last Updated: 01 Mar 2024
Company Profile
QUBIC ASSOCIATE GROUP LIMITED was incorporated on Monday, April 6, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. QUBIC ASSOCIATE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 15 days.
| Name | QUBIC ASSOCIATE GROUP LIMITED |
|---|---|
| Company number | 06871396 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANNS QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ils Trustees Limited Victoria Road, Douglas, IM2 4RW |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
|
| Mr Christopher Peter Eaton Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr David Michael Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against QUBIC ASSOCIATE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUBIC ASSOCIATE GROUP LIMITED | 06 Apr 2009 |
| YATEGRAVE LTD | 15 Oct 2010 |
| QUBIC TAX LTD | 02 Sep 2011 |
| QUBIC ASSOCIATES LTD | 12 Jul 2016 |