Qubox Retail Ltd, Bethersden

Qubox Retail Ltd is a private limited company. Registered at 8 Thorne Business Estate, Forge Hill, Bethersden TN26 3AF, the aforementioned 9 years old enterprise was incorporated on 2011-07-01 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
2 directors can be found in the firm: Daryll L. (appointed on 03 November 2014), Victoria L. (appointed on 01 July 2011).
About
Name: Qubox Retail Ltd
Number: 07689951
Incorporation date: 2011-07-01
End of financial year: 30 September
 
Address: 8 Thorne Business Estate
Forge Hill
Bethersden
TN26 3AF
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Victoria L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Daryll L.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daryll L.
6 April 2016
Nature of control: significiant influence or control
Victoria L.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets 9,331 8,082 4,553 4,382 5,636 15,120 56,104 78,021
Fixed Assets 878 1,095 325 - - - 438 675
Total Assets Less Current Liabilities 229 -7,417 -26,797 4,382 -53,838 -53,394 45,057 56,243
Number Shares Allotted - 100 100 100 - - - -
Shareholder Funds 229 -7,417 -26,797 -42,776 -53,837 -57,492 - -
Tangible Fixed Assets 878 1,095 325 - - - - -

The deadline for Qubox Retail Ltd confirmation statement filing is 2020-07-15. The previous one was filed on 2019-07-01. The deadline for the next statutory accounts filing is 30 June 2021. Last accounts filing was submitted for the time period up until 30 September 2019.

4 persons of significant control are indexed in the Companies House, namely: Victoria L. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Daryll L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 7th, February 2020 | accounts
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