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Qube Total Solutions Ltd

Qube Total Solutions Ltd is an active company incorporated on 13 January 2003 with the registered office located in Nottingham, Derbyshire. Qube Total Solutions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04634533
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Enterprise House Brookhill Industrial Estate
Pinxton
Nottingham
NG16 6NS
Same address for the past 9 years
Telephone
01455633567
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Feb 1965
Director • Managing Director • British • Lives in England • Born in Jan 1986
Nene Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nene Group Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Warehouse Solutions Ltd
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Storage Equipment Holdings Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Group Holdings Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Electrical Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Ventures Limited
Thomas Anthony Pearson and Mrs Louise Jane Sharif are mutual people.
Active
Nene Storage Equipment Ltd
Thomas Anthony Pearson and Mrs Louise Jane Sharif are mutual people.
Active
Swim Schools UK Holdings Ltd
Thomas Anthony Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£410.4K
Increased by £366.54K (+836%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 6 (-12%)
Total Assets
£5.65M
Increased by £2.12M (+60%)
Total Liabilities
-£2.11M
Decreased by £33.99K (-2%)
Net Assets
£3.54M
Increased by £2.16M (+156%)
Debt Ratio (%)
37%
Decreased by 23.47% (-39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Thierry Schoen Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Thierry Schoen Appointed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mrs Louise Jane Sharif Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 May 2023
Nene Group Plc (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Thierry Schoen as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Thierry Schoen as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Nene Group Plc as a person with significant control on 21 March 2023
Submitted on 30 Jan 2024
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Satisfaction of charge 046345330015 in full
Submitted on 31 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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