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QUBEEO LTD

QUBEEO LTD is an active private limited company, incorporated on 12 May 2011. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on South Road, Brighton. 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: Small. QUBEEO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07632560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
PostcodeBN1 6SB

Accounts

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

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development
73110 - Advertising agencies

Company Name History

From incorporation onwards:
QUBEEO LTD

Directors

(The company's officers)
MR CAMERON ANTHONY FRANKS
(~49 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 17/09/2018
MR DAVID MATTHEW GRUNDY
(~58 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2019
MR ALEXANDER ASHOK VAIDYA
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2011

Shareholders

(Persons of Significant Control)
Mr Alexander Ashok Vaidya
(~41 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • 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 29/06/2016

Connections

(Shared officers)
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
  • MR DAVID MATTHEW GRUNDY
STORAGEOS, INC.
  • MR DAVID MATTHEW GRUNDY
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)

QUBEEO LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of QUBEEO LTD at local scale
Map of QUBEEO LTD at local scale
Map of QUBEEO LTD at district scale
Map of QUBEEO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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