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 - LONDON

This company is listed in the following categories:
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

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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

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