PQUBE LIMITED
PQUBE LIMITED is an active private limited company, incorporated on 26 January 2009. The nature of the business includes Other publishing activities and two other classifications. The company's registered office is on Ridge Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PQUBE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06801773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O LEADERMANS |
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Address Line 1 | ST CHRISTOPHERS HOUSE |
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Address Line 2 | RIDGE ROAD |
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Post Town | LETCHWORTH GARDEN CITY |
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County | HERTFORDSHIRE |
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Postcode | SG6 1PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
PQUBE LIMITED
Directors
(The company's officers)
MR. DAVID NICHOLAS PAIN
(~58 year old British national)
C/O LEADERMANS, ST CHRISTOPHERS HOUSE RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2009
MR DAVID NICHOLAS PAIN
(~58 year old British national)
C/O LEADERMANS, ST CHRISTOPHERS HOUSE RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/01/2009
MR DAVID NICHOLAS PAIN
(~58 year old British national)
C/O LEADERMANS, ST CHRISTOPHERS HOUSE RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/01/2009
Shareholders
(Persons of Significant Control)
Mr. David Nicholas Pain
(~58 year old British national)
C/O LEADERMANS, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PQUBE LIMITED: Maps
Maps show the location of the postcode of the registered office, SG6 1PT.
Map of PQUBE LIMITED at local scale
Map of PQUBE LIMITED at district scale
More Companies in SG6 1PT
Other companies with registered offices in SG6 1PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)