Qubic Trustees Ltd. Head office in Newcastle Upon Tyne. Check Director.

Qubic Trustees Ltd, Newcastle Upon Tyne

Qubic Trustees Ltd is a private limited company. Previously, it was named Ulverhill Ltd (it was changed on 2010-10-15). Situated at 118 Quayside, St Anns Quay, Newcastle Upon Tyne NE1 3BD, this 15 years old company was incorporated on 2009-04-29 and is officially categorised as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the firm: David G. (appointed on 26 June 2009).

About
Name: Qubic Trustees Ltd
Number: 06890768
Incorporation date: 2009-04-29
End of financial year: 30 September


Address:	118 Quayside St Anns Quay Newcastle Upon Tyne NE1 3BD
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Qubic Associate Group Limited

6 April 2016

Address	2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06871396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	544,995	444,068	872,400	585,893	811,984	933,452	1,032,258
Total Assets Less Current Liabilities	-	-	-	312,992	96,726	259,041	84,632

The date for Qubic Trustees Ltd confirmation statement filing is 2024-03-25. The last one was submitted on 2023-03-11. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary business Qubic Associate Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James Gate, NE1 4AD Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024-04-10 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2024-04-10 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 st. James Gate Newcastle upon Tyne NE1 4AD. Change occurred on 2024-04-10. Company's previous address: 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BD. filed on: 10th, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-03-11 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2020-09-30 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AP02	Appointment (date: 2021-05-14) of a member filed on: 19th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 6th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-11 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-06 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-06 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-02-20 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-18 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-04-06 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-06 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-07-07 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-07 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-28: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-10: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-22: 1.00 GBP capital
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, January 2014 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2014 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2014 \| resolution	Free Download (1 page)
AP02	Appointment (date: 2014-01-20) of a member filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-09-30 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 2013-08-07 filed on: 7th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
CH01	On 2011-09-26 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 2011-09-01 filed on: 1st, September 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed ulverhill LTDcertificate issued on 15/10/10 filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-10-11 change of name
CONNOT	Change of name notice filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
288a	On 2009-07-10 Director appointed filed on: 10th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ filed on: 10th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/06/2009 from 39A leicester road salford manchester M7 4AS filed on: 26th, June 2009 \| address	Free Download (1 page)
288b	On 2009-06-26 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2009 \| incorporation	Free Download (9 pages)

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