| Company Name | Tqubed Ltd |
|---|---|
| Directors | Andrew Adedoyin Odupitan and Victor Oladele |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10887115 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Adedoyin Odupitan |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2018(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Owner / Founder / Ceo |
| Country of Residence | England |
| Correspondence Address | 739 London Road Grays RM20 3HX |
| Director Name | Mr Victor Oladele |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Co-Founder / Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 739 London Road Grays RM20 3HX |
| Director Name | Miss Ebinehita Ijeoma Iyere |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Ceo & Founder |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Matthew Leonard Nunn |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Victor Oladele |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Ebinehita Ijeoma Iyere |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2017(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 May 2018) |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 739 London Road Grays RM20 3HX |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Next Accounts Due | 27 April 2019 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2020 (overdue) |
Filing History
| 19 November 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2019 | Registered office address changed from 320 City Road London EC1V 2NZ England to 739 London Road Grays RM20 3HX on 17 September 2019 (1 page) |
| 30 July 2019 | Director's details changed for Mr Andrew Adedoyin Odupitan on 29 July 2019 (2 pages) |
| 30 July 2019 | Director's details changed for Mr Victor Oladele on 29 July 2019 (2 pages) |
| 29 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 320 City Road London EC1V 2NZ on 29 July 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 21 January 2019 | Notification of Andrew Odupitan as a person with significant control on 21 January 2019 (2 pages) |
| 4 May 2018 | Termination of appointment of Ebinehita Ijeoma Iyere as a director on 4 May 2018 (1 page) |
| 16 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 9 January 2018 | Appointment of Mr Victor Oladele as a director on 8 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of a director (1 page) |
| 9 January 2018 | Termination of appointment of a director (1 page) |
| 9 January 2018 | Appointment of Mr Andrew Adedoyin Odupitan as a director on 6 January 2018 (2 pages) |
| 9 January 2018 | Appointment of Mr Victor Oladele as a director on 8 January 2018 (2 pages) |
| 9 January 2018 | Appointment of Mr Andrew Adedoyin Odupitan as a director on 6 January 2018 (2 pages) |
| 6 January 2018 | Director's details changed for Miss Ebinehita Ijeoma Iyere on 6 January 2018 (2 pages) |
| 6 January 2018 | Cessation of Matthew Leonard Nunn as a person with significant control on 6 January 2018 (1 page) |
| 6 January 2018 | Director's details changed for Miss Ebinehita Ijeoma Iyere on 6 January 2018 (2 pages) |
| 6 January 2018 | Cessation of Matthew Leonard Nunn as a person with significant control on 6 January 2018 (1 page) |
| 28 November 2017 | Termination of appointment of Matthew Leonard Nunn as a director on 21 November 2017 (2 pages) |
| 28 November 2017 | Termination of appointment of Matthew Leonard Nunn as a director on 21 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Andrew Adedoyin Odupitan on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Andrew Adedoyin Odupitan on 7 November 2017 (2 pages) |
| 7 November 2017 | Cessation of Victor Oladele as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Andrew Adedoyin Odupitan as a director on 7 November 2017 (1 page) |
| 7 November 2017 | Cessation of Andrew Adedoyin Odupitan as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Cessation of Andrew Adedoyin Odupitan as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Appointment of Miss Ebinehita Ijeoma Iyere as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Miss Ebinehita Ijeoma Iyere as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of Andrew Adedoyin Odupitan as a director on 7 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Victor Oladele as a director on 7 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Victor Oladele as a director on 7 November 2017 (1 page) |
| 7 November 2017 | Cessation of Victor Oladele as a person with significant control on 7 November 2017 (1 page) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|