| Company Name | Qubic Tax Ltd |
|---|---|
| Director | David Michael Graham |
| Company Status | Active |
| Company Number | 06472862 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Previous Name | Qubic Associates Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr David Michael Graham |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James Gate Newcastle Upon Tyne NE1 4AD |
| Secretary Name | Mrs Dorothy Anne Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Staithes The Watermark Gateshead Tyne And Wear NE11 9SN |
Contact
| Website | qubictax.com |
|---|
Location
| Registered Address | 2 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Michael Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,067,510 |
| Gross Profit | £7,292,144 |
| Net Worth | £1,371,696 |
| Cash | £2,670,237 |
| Current Liabilities | £3,514,715 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Charges
| 21 June 2012 | Delivered on: 29 June 2012 Persons entitled: 30 St Mary Axe Limited Partnership and 30 St Mary Axe Management Limited Partnership Incorporated (As Trustees of 30 St Mary Axe (Bermuda) Limited Partnership) (the Chargee) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account by way of a first fixed charge. Deposit, an amount equal to the sum of £79,441.63 see image for full details. Outstanding |
|---|---|
| 14 January 2011 | Delivered on: 28 January 2011 Persons entitled: 30 St Mary Axe Limited Partnership and 30 St Mary Axe Management Limited Partnership Incorporated as Trustees of 30 St Mary Axe (Bermuda) Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the interest credited to the account see image for full details. Outstanding |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 20 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 18 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 13 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 15 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 June 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 29 June 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 5 July 2016 | Group of companies' accounts made up to 30 September 2015 (23 pages) |
| 5 July 2016 | Group of companies' accounts made up to 30 September 2015 (23 pages) |
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 6 July 2015 | Full accounts made up to 30 September 2014 (22 pages) |
| 6 July 2015 | Full accounts made up to 30 September 2014 (22 pages) |
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 11 September 2014 | Section 519 (1 page) |
| 11 September 2014 | Section 519 (1 page) |
| 30 August 2014 | Section 519 (2 pages) |
| 30 August 2014 | Section 519 (2 pages) |
| 8 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 8 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr. David Michael Graham on 9 August 2013 (2 pages) |
| 15 January 2014 | Director's details changed for Mr. David Michael Graham on 9 August 2013 (2 pages) |
| 15 January 2014 | Director's details changed for Mr. David Michael Graham on 9 August 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 7 August 2013 | Registered office address changed from 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BB England on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BB England on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BB England on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 7 August 2013 (1 page) |
| 7 February 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
| 7 February 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 May 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 21 May 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 20 September 2011 | Registered office address changed from 1 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 20 September 2011 (1 page) |
| 20 September 2011 | Director's details changed for David Michael Graham on 9 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 1 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 20 September 2011 (1 page) |
| 20 September 2011 | Director's details changed for David Michael Graham on 9 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for David Michael Graham on 9 September 2011 (2 pages) |
| 2 September 2011 | Change of name notice (2 pages) |
| 2 September 2011 | Company name changed qubic associates LTD\certificate issued on 02/09/11
|
| 2 September 2011 | Change of name notice (2 pages) |
| 2 September 2011 | Company name changed qubic associates LTD\certificate issued on 02/09/11
|
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Termination of appointment of Dorothy Graham as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Dorothy Graham as a secretary (1 page) |
| 6 October 2009 | Secretary's details changed for Dorothy Anne Graham on 6 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for David Michael Graham on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for David Michael Graham on 6 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Dorothy Anne Graham on 6 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for David Michael Graham on 6 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Dorothy Anne Graham on 6 October 2009 (1 page) |
| 22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 30 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 30 April 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 39 the cedars, whickham newcastle upon tyne tyne and wear NE16 5TJ (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 39 the cedars, whickham newcastle upon tyne tyne and wear NE16 5TJ (1 page) |
| 15 January 2008 | Incorporation (13 pages) |
| 15 January 2008 | Incorporation (13 pages) |