Company NameQUBE Design & Build Limited
DirectorSam Coraggio
Company StatusActive
Company Number08420139
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Sam Coraggio
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Collection Point 73 Crouch Hall Road
London
N8 8HF

Location

Registered AddressUnit A3, Gateway Tower
32 Western Gateway
London
E16 1YL
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sam Coraggio
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,924
Cash£10,184
Current Liabilities£22,550

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return26 February 2024 (2 months, 1 week ago)
Next Return Due12 March 2025 (10 months, 1 week from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
27 February 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
1 March 2022Director's details changed for Mr Sam Coraggio on 25 February 2022 (2 pages)
1 March 2022Change of details for Mr Sam Coraggio as a person with significant control on 25 February 2022 (2 pages)
1 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 29 February 2020 (4 pages)
11 March 2020Confirmation statement made on 26 February 2020 with updates (3 pages)
30 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
26 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
25 September 2018Registered office address changed from 22 Mare Street London E8 4RT England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 25 September 2018 (1 page)
28 April 2018Registered office address changed from Unit 210 No.11 Burford Road London E15 2st England to 22 Mare Street London E8 4RT on 28 April 2018 (1 page)
5 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
10 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 March 2016Director's details changed for Mr Ismail Yigit Cagirtekin on 2 March 2015 (2 pages)
29 March 2016Director's details changed for Mr Ismail Yigit Cagirtekin on 2 March 2015 (2 pages)
1 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 October 2015Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Unit 210 No.11 Burford Road London E15 2st on 7 October 2015 (1 page)
7 October 2015Director's details changed for Mr Ismail Yigit Cagirtekin on 1 April 2015 (2 pages)
7 October 2015Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Unit 210 No.11 Burford Road London E15 2st on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Unit 210 No.11 Burford Road London E15 2st on 7 October 2015 (1 page)
7 October 2015Director's details changed for Mr Ismail Yigit Cagirtekin on 1 April 2015 (2 pages)
7 October 2015Director's details changed for Mr Ismail Yigit Cagirtekin on 1 April 2015 (2 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
11 March 2015Director's details changed (2 pages)
11 March 2015Director's details changed (2 pages)
23 December 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
25 March 2014Registered office address changed from 80B Woodland Rise London N10 3UJ England on 25 March 2014 (1 page)
25 March 2014Director's details changed for Mr Ismail Yigit Cagirtekin on 26 February 2014 (2 pages)
25 March 2014Director's details changed for Mr Ismail Yigit Cagirtekin on 26 February 2014 (2 pages)
25 March 2014Registered office address changed from 80B Woodland Rise London N10 3UJ England on 25 March 2014 (1 page)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)