Fiveqube Ltd

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Fiveqube Ltd

07069190Private Limited With Share Capital

175 Otley Road, Bradford, West Yorkshire, BD30HX
Incorporated

06/11/2009

Company Age

16 years

Directors

7

Employees

17

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Fiveqube Ltd (07069190) is a private limited with share capital incorporated on 06/11/2009 (16 years old) and registered in west yorkshire, BD30HX. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Small
Incorporated 06/11/2009
BD30HX
17 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£992.5K

Net Assets

£142.0K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£141.5K

Key Metrics

17

Employees

7

Directors

6

Shareholders

Board of Directors

5

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Legacy
Category:Miscellaneous
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2010
Legacy
Category:Mortgage
Date:19-01-2010
Incorporation Company
Category:Incorporation
Date:06-11-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

175 Otley Road, Bradford, BD30HXRegistered

Contact

175 Otley Road, Bradford, West Yorkshire, BD30HX