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Qubic Group Limited
Qubic Group Limited is a dissolved company incorporated on 8 June 2000 with the registered office located in Solihull, West Midlands. Qubic Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04010368
Private limited company
Age
25 years
Incorporated
8 June 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Qubic Group Limited
Contact
Address
Second Floor One Central Boulevard Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
England
Same address for the past
4 years
Companies in B90 8BG
Telephone
02086017000
Email
Available in Endole App
Website
Qubicgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stewart James Motler
Director • Operations Director • British • Lives in England • Born in Mar 1977
Mr William Thomas Dawson
Director • British • Lives in UK • Born in Apr 1963
Venetia Lois Cooper
Director • Finance Director • British • Lives in England • Born in Oct 1974
Wavenet Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Bidco Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Topco Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper and Mr Stewart James Motler are mutual people.
Active
Thetis Midco Limited
Mr William Thomas Dawson and Mr Stewart James Motler are mutual people.
Active
Advantage Technologies Limited
Venetia Lois Cooper is a mutual person.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Oct
⟶
30 Apr 2021
Traded for
6 months
Cash in Bank
Unreported
Decreased by £903.69K (-100%)
Turnover
Unreported
Decreased by £6.95M (-100%)
Employees
17
Decreased by 29 (-63%)
Total Assets
£709.13K
Decreased by £3.84M (-84%)
Total Liabilities
£0
Decreased by £2.39M (-100%)
Net Assets
£709.13K
Decreased by £1.45M (-67%)
Debt Ratio (%)
0%
Decreased by 52.47% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Application To Strike Off
3 Years Ago on 11 Apr 2022
Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Feb 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Mr William Thomas Dawson Details Changed
4 Years Ago on 16 Jul 2021
Charge Satisfied
4 Years Ago on 1 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Application to strike the company off the register
Submitted on 11 Apr 2022
Appointment of Venetia Lois Cooper as a director on 21 February 2022
Submitted on 8 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
Submitted on 16 Feb 2022
Audit exemption subsidiary accounts made up to 30 April 2021
Submitted on 16 Feb 2022
Director's details changed for Mr Stewart James Motler on 26 January 2022
Submitted on 26 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
Submitted on 20 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
Submitted on 20 Jan 2022
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Repayment History
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