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Pqube Limited

Pqube Limited is an active company incorporated on 26 January 2009 with the registered office located in Letchworth Garden City, Hertfordshire. Pqube Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06801773
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St Christophers House
Ridge Road
Letchworth Garden City
Hertfordshire
SG6 1PT
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT
Telephone
01462487373
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Jun 1965
Mr. David Nicholas Pain
PSC • British • Lives in England • Born in Jun 1965
Mr Jason Peter Cooper
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bawtry Hall Granary Ltd
Mr David Nicholas Pain is a mutual person.
Active
Rapture Interactive Limited
Mr David Nicholas Pain is a mutual person.
Active
Blaze Entertainment Limited
Mr David Nicholas Pain is a mutual person.
Active
Fluidsoft Ltd
Mr David Nicholas Pain is a mutual person.
Active
Bawtry Hall Property Limited
Mr David Nicholas Pain is a mutual person.
Active
Bawtry Hall Management Limited
Mr David Nicholas Pain is a mutual person.
Active
Secret Level Studios Ltd
Mr David Nicholas Pain is a mutual person.
Active
Funstock Distribution Ltd
Mr David Nicholas Pain is a mutual person.
Active
Brands
PQube
PQube is an international creator, publisher, and distributor of interactive entertainment, focusing on video games.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.45K
Decreased by £1.23M (-94%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£6.8M
Decreased by £74.18K (-1%)
Total Liabilities
-£5.57M
Decreased by £165.17K (-3%)
Net Assets
£1.23M
Increased by £91K (+8%)
Debt Ratio (%)
82%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr David Nicholas Pain Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Jason Peter Cooper (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr. David Nicholas Pain (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr. David Nicholas Pain Details Changed
4 Years Ago on 2 Feb 2021
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Documents
Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Notification of Jason Peter Cooper as a person with significant control on 18 December 2023
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr. David Nicholas Pain on 2 February 2021
Submitted on 18 Jan 2024
Change of details for Mr. David Nicholas Pain as a person with significant control on 18 December 2023
Submitted on 18 Jan 2024
Secretary's details changed for Mr David Nicholas Pain on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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