QUBIT DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
QUBIT DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUBIT DIGITAL LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116058. The accounts status is FULL and accounts are next due on 31/12/2024.
QUBIT DIGITAL LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116058. The accounts status is FULL and accounts are next due on 31/12/2024.
QUBIT DIGITAL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 1.03 THE BLOOMSBURY BUILDING
LONDON
WC1A 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-10-14 | CURRENT | ||
| NICHOLAS SAMUEL GOODE | Nov 1989 | American | Director | 2021-10-14 | CURRENT |
| MR OLIVER WOODINGS | Apr 1992 | British | Director | 2022-11-09 | CURRENT |
| SAMI MATTI RASMUS HELIN | Mar 1969 | Finnish | Director | 2021-10-14 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2013-01-18 UNTIL 2016-05-09 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-05-09 UNTIL 2021-10-14 | RESIGNED | ||
| MR BRADLEY WILLIAM WHITE | Oct 1976 | Canadian | Director | 2010-10-01 UNTIL 2016-07-28 | RESIGNED |
| DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 2010-10-01 UNTIL 2012-11-26 | RESIGNED |
| MR DANIEL ROBERT SHELLARD | Sep 1982 | British | Director | 2010-01-05 UNTIL 2010-10-01 | RESIGNED |
| MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2015-12-18 UNTIL 2016-07-27 | RESIGNED |
| IAN ROBERT MILROY MCCAIG | May 1981 | British | Director | 2010-01-11 UNTIL 2010-10-01 | RESIGNED |
| MR. BERNARD LIAUTAUD | Jun 1962 | French | Director | 2012-11-26 UNTIL 2021-10-14 | RESIGNED |
| MR BRUCE GOLDEN | Feb 1959 | American | Director | 2014-09-01 UNTIL 2021-10-14 | RESIGNED |
| MR GRAHAM CHRISTOPHER COOKE | Sep 1982 | British | Director | 2010-01-05 UNTIL 2022-11-09 | RESIGNED |
| MR TIM CAMPBELL | May 1981 | British | Director | 2016-07-28 UNTIL 2021-10-14 | RESIGNED |
| EMRE YAVUZ BARAN | Dec 1976 | Turkish | Director | 2010-01-11 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coveo Solutions Uk Limited | 2021-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |