Company number 06472862
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 118 QUAYSIDE, ST ANNS QUAY, NEWCASTLE UPON TYNE, NE1 3BD
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of QUBIC TAX LTD are www.qubictax.co.uk, and www.qubic-tax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Qubic Tax Ltd is a Private Limited Company.
The company registration number is 06472862. Qubic Tax Ltd has been working since 15 January 2008.
The present status of the company is Active. The registered address of Qubic Tax Ltd is 118 Quayside St Anns Quay Newcastle Upon Tyne Ne1 3bd. . GRAHAM, David Michael is a Director of the company. Secretary GRAHAM, Dorothy Anne has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Persons With Significant Control
Qubic Associate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUBIC TAX LTD Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
06 Jul 2015
Full accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 24 more events
06 Oct 2009
Secretary's details changed for Dorothy Anne Graham on 6 October 2009
22 Jan 2009
Return made up to 15/01/09; full list of members
30 Apr 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
12 Mar 2008
Registered office changed on 12/03/2008 from 39 the cedars, whickham newcastle upon tyne tyne and wear NE16 5TJ
15 Jan 2008
Incorporation
21 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Outstanding
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)
Description: Interest in the account by way of a first fixed charge…
14 January 2011
Rent deposit deed
Delivered: 28 January 2011
Status: Outstanding
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
Description: By way of first fixed charge the interest credited to the…