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 Number06801773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2009
Country of OriginUnited Kingdom

Registered Office

Care OfC/O LEADERMANS
Address Line 1ST CHRISTOPHERS HOUSE
Address Line 2RIDGE ROAD
Post TownLETCHWORTH GARDEN CITY
CountyHERTFORDSHIRE
PostcodeSG6 1PT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DAVID NICHOLAS PAIN
  • MR. DAVID NICHOLAS PAIN
  • MR. DAVID NICHOLAS PAIN
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 local scale
Map of PQUBE LIMITED at district scale
Map of PQUBE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)