| Company Name | Qubic Associate Group Limited |
|---|---|
| Director | David Michael Graham |
| Company Status | Active |
| Company Number | 06871396 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Michael Graham |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
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
| 1 at £1 | David Michael Graham 100.00% Ordinary |
|---|
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 | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 15 February 2023 | Notification of Ils Trustees Limited as a person with significant control on 22 December 2022 (2 pages) |
| 22 December 2022 | Cessation of Christopher Peter Eaton as a person with significant control on 22 December 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 19 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 May 2019 | Resolutions
|
| 24 May 2019 | Memorandum and Articles of Association (3 pages) |
| 15 April 2019 | Confirmation statement made on 6 April 2019 with updates (5 pages) |
| 9 April 2019 | Cessation of David Michael Graham as a person with significant control on 1 April 2019 (1 page) |
| 8 April 2019 | Notification of Christopher Peter Eaton as a person with significant control on 1 April 2019 (2 pages) |
| 12 November 2018 | Statement of capital following an allotment of shares on 3 February 2016
|
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 June 2017 | Group of companies' accounts made up to 30 September 2016 (27 pages) |
| 29 June 2017 | Group of companies' accounts made up to 30 September 2016 (27 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Resolutions
|
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 19 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 19 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ England on 27 August 2013 (1 page) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Director's details changed for David Michael Graham on 26 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for David Michael Graham on 26 September 2011 (2 pages) |
| 2 September 2011 | Company name changed qubic tax LTD\certificate issued on 02/09/11
|
| 2 September 2011 | Change of name notice (2 pages) |
| 2 September 2011 | Change of name notice (2 pages) |
| 2 September 2011 | Company name changed qubic tax LTD\certificate issued on 02/09/11
|
| 1 September 2011 | Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 1 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 1 September 2011 (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 15 October 2010 | Company name changed yategrave LTD\certificate issued on 15/10/10
|
| 15 October 2010 | Change of name notice (2 pages) |
| 15 October 2010 | Company name changed yategrave LTD\certificate issued on 15/10/10
|
| 15 October 2010 | Change of name notice (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David Michael Graham on 5 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for David Michael Graham on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for David Michael Graham on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 10 July 2009 | Director appointed david michael graham (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ (1 page) |
| 10 July 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 10 July 2009 | Director appointed david michael graham (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 39 the cedars whickham tyne & wear gateshead tyne & wear NE16 5TJ (1 page) |
| 26 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 6 April 2009 | Incorporation (9 pages) |
| 6 April 2009 | Incorporation (9 pages) |