Qube Automotive Ltd. Head office in Maidstone. Check Director.

Qube Automotive Ltd, Maidstone

Qube Automotive Ltd is a private limited company. Formerly, it was called Qubedata.co.uk Limited (changed on 2021-04-06). Situated at 10 Hollingworth Court Turkey Mill, Ashford Road, Maidstone ME14 5PP, the above-mentioned 14 years old company was incorporated on 2010-04-19 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the enterprise: Seamus O. (appointed on 07 May 2015), Elizabeth S. (appointed on 27 November 2013), Matthew S. (appointed on 19 April 2010).

About
Name: Qube Automotive Ltd
Number: 07227878
Incorporation date: 2010-04-19
End of financial year: 31 March


Address:	10 Hollingworth Court Turkey Mill Ashford Road Maidstone ME14 5PP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Qubedata (Holdings) Limited

30 March 2021

Address	22 Wycombe End, Beaconsfield, HP9 1NB, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12977224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qubedata (Holdings) Limited

6 April 2016 - 30 March 2021

Address	22 Wycombe End, Beaconsfield, Bucks, HP9 1NB, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	8792593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	338,301	396,848	525,077	578,527	794,113	776,337	859,038
Fixed Assets	90,365	78,116	159,524	147,340	123,873	155,010	125,949
Total Assets Less Current Liabilities	314,103	373,226	568,149	598,471	792,969	707,685	793,743
Intangible Fixed Assets	84,779	75,901	-	-	-	-	-
Number Shares Allotted	-	80	-	-	-	-	-
Shareholder Funds	314,103	373,226	-	-	-	-	-
Tangible Fixed Assets	5,586	2,215	-	-	-	-	-

The deadline for Qube Automotive Ltd confirmation statement filing is 2024-05-03. The most current confirmation statement was submitted on 2023-04-19. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Qubedata (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wycombe End, HP9 1NB Beaconsfield. Qubedata (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wycombe End, HP9 1NB Beaconsfield, Bucks.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023-04-19 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-04-19 filed on: 26th, April 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2021-03-30 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-03-30 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-19 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-06 filed on: 6th, April 2021 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2020-11-05 filed on: 11th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-04-19 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-19 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
CH01	On 2018-04-19 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-19 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-04-19 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-19 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-19 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP to 10 Hollingworth Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2017-11-10 filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-04-19 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-11-01 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-13: 320.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-05-07 filed on: 7th, May 2015 \| officers
AP01	New director was appointed on 2015-05-07 filed on: 7th, May 2015 \| officers
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-07: 320.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 7 4Th Floor Kent House Romney Place Maidstone Kent ME15 6LH to 11 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2014-08-07 filed on: 7th, August 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2013 \| resolution
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, August 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from the Maidstone Studios New Cut Road Vintners Park Maidstone Kent ME14 5NZ England on 2012-08-01 filed on: 1st, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from the Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ on 2011-06-01 filed on: 1st, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, May 2011 \| resolution	Free Download (28 pages)
SH01	Statement of Capital on 2010-04-19: 81.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-04-19: 320.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, May 2011 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 15th, July 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-07-14 filed on: 14th, July 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (34 pages)

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