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Qubix International Limited

Qubix International Limited is an active company incorporated on 2 June 2003 with the registered office located in Birmingham, West Midlands. Qubix International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04783753
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Overdue
Accounts overdue by 35 days
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2024
Was due on 27 September 2025 (1 month ago)
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Contact Update Details
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Grosvenor House Prospect Hill Redditch B97 4DL England
Telephone
01483480222
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tom O'Connor
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1973
Mrs Louise Christina Lahiff
Director • Irish • Lives in Scotland • Born in Sep 1978
Roopinder Singh
Director • Ceo • British • Lives in UK • Born in Jan 1965
Mr Patrick Francis Cooney
Director • Irish • Lives in Ireland • Born in Apr 1976
Version 1 Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mrs Louise Christina Lahiff, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Version 1 Technology Limited
Tom O'Connor, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Instinctive Business Intelligence Ltd
Mrs Louise Christina Lahiff, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Automation Logic Ltd
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Farsight Consulting Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Version 1 Software UK Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£1.02M
Increased by £398K (+64%)
Turnover
£12.61M
Increased by £1.5M (+14%)
Employees
37
Decreased by 7 (-16%)
Total Assets
£6.45M
Increased by £1.22M (+23%)
Total Liabilities
-£1.7M
Decreased by £1.14M (-40%)
Net Assets
£4.75M
Increased by £2.36M (+99%)
Debt Ratio (%)
26%
Decreased by 28% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Louise Christina Lahiff Resigned
6 Months Ago on 30 Apr 2025
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Version 1 Solutions Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Patrick Francis Cooney Appointed
1 Year 7 Months Ago on 31 Mar 2024
Andrew Langford Resigned
1 Year 7 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Louise Christina Lahiff as a director on 30 April 2025
Submitted on 15 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
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Repayment History
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