About

Registered Number: 05509933
Date of Incorporation: 15/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB

 

Founded in 2005, Qubiq Online Ltd have registered office in Oxfordshire, it's status is listed as "Active". The companies directors are Rogers, Christopher, Wright, Christopher James. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Christopher James 01 January 2008 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Christopher 01 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 17 July 2017
MR01 - N/A 28 December 2016
AP01 - Appointment of director 06 December 2016
AA - Annual Accounts 25 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 29 July 2013
CH03 - Change of particulars for secretary 29 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 13 August 2012
AP03 - Appointment of secretary 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 15 May 2007
225 - Change of Accounting Reference Date 28 April 2007
395 - Particulars of a mortgage or charge 30 March 2007
363s - Annual Return 16 August 2006
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2016 Outstanding

N/A

Composite guarantee and debentures 16 March 2012 Outstanding

N/A

Guarantee & debenture 22 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.