QUBE EPOS LIMITED - LEEDS


Company Profile Company Filings

Overview

QUBE EPOS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
QUBE EPOS LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467406. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

QUBE EPOS LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GATEWAY HOUSE GATEWAY DRIVE
LEEDS
LS19 7XY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASHPAL NILA May 1964 British Director 2019-05-15 CURRENT
MRS SHARI LOUISE THOMPSON Jul 1970 British Director 2019-05-15 CURRENT
JEFFREY ALAN DAVIES Dec 1961 British Director 2002-06-21 UNTIL 2020-07-01 RESIGNED
DANIEL THOMAS ERIC DAVIES May 1987 British Director 2009-11-01 UNTIL 2019-02-27 RESIGNED
MR JEFFREY ALAN DAVIES Secretary 2019-02-27 UNTIL 2019-05-15 RESIGNED
MR DEREK LESTER DAVIES Jul 1964 British Secretary 2002-06-21 UNTIL 2009-11-01 RESIGNED
DANIEL THOMAS ERIC DAVIES British Secretary 2009-11-01 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microtek (Sw) Ltd 2019-05-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Mr Jeffrey Alan Davies 2017-06-21 - 2020-07-01 12/1961 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELFMORE SERVICES LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONTPELIER BUSINESS PARK TRADING ESTATE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MICROTEK (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
QUBE EPOS (NORTH) LTD LEEDS Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MICROTEK SW LIMITED YEADON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
NILA PROPERTIES GROUP LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Qube Epos Limited - Accounts 2024-03-26 30-06-2023 £71,466 equity
Qube Epos Limited - Accounts 2023-03-25 30-06-2022 £55,431 equity
Qube Epos Limited - Accounts 2022-03-31 30-06-2021 £33,970 equity
Qube Epos Limited Filleted accounts for Companies House (small and micro) 2021-02-03 30-04-2020 £26,222 Cash £32,561 equity
Qube Epos Ltd - Filleted accounts 2019-05-16 30-04-2019 £35,078 equity
Qube Epos Ltd - Filleted accounts 2019-01-18 30-04-2018 £24,127 equity
Qube Epos Ltd - Filleted accounts 2017-08-24 30-04-2017 £43,397 equity
Qube Epos Ltd - Abbreviated accounts 2016-09-07 30-04-2016 £11,536 Cash
Qube Epos Ltd - Abbreviated accounts 2015-07-23 30-04-2015 £30,635 Cash
Qube Epos Ltd - Abbreviated accounts 2014-09-06 30-04-2014 £12,084 Cash

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KIX MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MAYFIELD INFORMATION SOLUTIONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
QUBE EPOS (NORTH) LTD LEEDS Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
LIPTROTS PROPERTIES LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANE END FARMSHOP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
MICROTEK SW LIMITED YEADON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
NETCONSULTING EUROPE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.