Qubix International Limited

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qubix international limited
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Qubix International Limited

04783753Private Limited With Share Capital

Suite 3D&E, Third Floor, 31 Temple Street, Birmingham, B25DB
Incorporated

02/06/2003

Company Age

22 years

Directors

3

Employees

19

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Qubix International Limited (04783753) is a private limited with share capital incorporated on 02/06/2003 (22 years old) and registered in birmingham, B25DB. The company operates under SIC code 62020 - information technology consultancy activities.

Qubix international limited is a management consulting company based out of stonemasons court cemetery pales, brookwood, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 02/06/2003
B25DB
19 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£2.31M

Net Assets

£3.91M

Turnover

£1.23M

Cash

£755.3K

Key Metrics

19

Employees

3

Directors

7

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2022
Legacy
Category:Insolvency
Date:21-12-2022
Legacy
Category:Capital
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:08-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:11-07-2016
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Capital Cancellation Shares
Category:Capital
Date:01-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Legacy
Category:Capital
Date:01-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2013
Legacy
Category:Insolvency
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Legacy
Category:Mortgage
Date:08-12-2012

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date27/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

Grosvenor House, Prospect Hill, Redditch, Worcestershire, B974DL
Suite 3D&E, Third Floor, 31 Temple Street, Birmingham, B2 5Db, B25DBRegistered

Contact

01483480222
finance@qubix.comhttp@qubix.cominfo@qubix.comsales@qubix.comsupport@qubix.com
Suite 3D&E, Third Floor, 31 Temple Street, Birmingham, B25DB