QBITUS PRODUCTS LIMITED
UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN CF83 1BF- Active
- Private Limited Company
- Company No. 07815953
- Last Updated: 01 Mar 2024
Company Profile
QBITUS PRODUCTS LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in MID GLAMORGAN. QBITUS PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years and 3 days.
| Name | QBITUS PRODUCTS LIMITED |
|---|---|
| Company number | 07815953 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Direct Healthcare Group Holdings Limited Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Tuesday, April 28, 2020 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dhg Bidco Ltd Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Direct Healthcare Group Management Limited Western Industrial Estate, Caerphilly, CF83 1BF |
Dates: Wednesday, May 16, 2018 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hawkstone Holdings Ltd Nottingham Road, Newthorpe, NG16 2ED |
Dates: Thursday, June 30, 2016 - Wednesday, May 16, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| QBITUS PRODUCTS LIMITED | 19 Oct 2011 |