QUBIT SERVICE LTD - LONDON
Company Profile | Company Filings |
Overview
QUBIT SERVICE LTD is a Private Limited Company from LONDON and has the status: Active.
QUBIT SERVICE LTD was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005907. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUBIT SERVICE LTD was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005907. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUBIT SERVICE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
DAWSON HOUSE
LONDON
EC3N 2EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONATO PARETE | Jul 1969 | Italian | Director | 2023-11-17 | CURRENT |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2021-03-12 UNTIL 2022-01-05 | RESIGNED |
MR MARIO GESUE' | Aug 1983 | Italian | Director | 2014-03-24 UNTIL 2016-11-07 | RESIGNED |
MS MARIKA GARGANO | Sep 1987 | Italian | Director | 2016-11-07 UNTIL 2021-03-12 | RESIGNED |
MR FERDINANDO FUSARO | Aug 1980 | Italian | Director | 2013-12-23 UNTIL 2014-03-24 | RESIGNED |
MR VASILICA CIOBANU | Dec 1991 | Romanian | Director | 2012-03-26 UNTIL 2012-05-16 | RESIGNED |
MRS PATRICIA ANN BENNIE | Feb 1949 | British | Director | 2022-01-05 UNTIL 2022-12-30 | RESIGNED |
MRS PATRICIA ANN BENNIE | Feb 1949 | British | Director | 2022-12-30 UNTIL 2023-11-17 | RESIGNED |
MR SIMON ANTHONY RHODEN | Jun 1986 | British | Director | 2012-05-16 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Silvia Bartolomei | 2020-12-23 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Lux Lucis Trustee Ltd | 2016-12-19 - 2020-12-23 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
Nf Trustee Ltd | 2016-04-06 - 2016-12-19 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUBIT SERVICE LTD | 2022-12-15 | 31-03-2022 | £209,100 equity |
Micro-entity Accounts - QUBIT SERVICE LTD | 2022-02-01 | 31-03-2021 | £161,889 equity |
Qubit Service Ltd | 2020-12-02 | 31-03-2020 | £155,872 Cash |
Qubit Service Ltd | 2019-12-20 | 31-03-2019 | £191,089 Cash |
Qubit Service Ltd | 2018-12-14 | 31-03-2018 | £162,087 Cash |
QUBIT SERVICE LTD Small abridged accounts | 2017-12-16 | 31-03-2017 | £115,058 Cash £151,371 equity |
Accounts filed on 31-03-2016 | 2016-12-29 | 31-03-2016 | £114,099 Cash £102,329 equity |
Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £104,359 Cash £115,138 equity |
Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £100,813 Cash £25,503 equity |