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Qubit Digital Ltd

Qubit Digital Ltd is an active company incorporated on 5 January 2010 with the registered office located in London, Greater London. Qubit Digital Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07116058
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 1.04, The Bloomsbury Building (The Office G 10 Bloomsbury Way
Holborn
London
WC1A 2SL
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
Telephone
02035513990
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • SVP, Finance • Canadian • Lives in Canada • Born in Mar 1979
Director • Global Account Director, Coveo • Finnish • Lives in England • Born in Mar 1969
Director • MD, Emea • British • Lives in UK • Born in Oct 1974
Director • Chief Corporate Development Officer, Cov • American • Lives in United States • Born in Nov 1989
Director • Head Of Qubit Engineering • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Coveo Solutions UK Limited
Norose Company Secretarial Services Limited, Nicholas Alan Bowles, and 3 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £836K (+39%)
Turnover
£8.24M
Decreased by £4.75M (-37%)
Employees
35
Decreased by 22 (-39%)
Total Assets
£19.8M
Increased by £546K (+3%)
Total Liabilities
-£6.84M
Decreased by £1.86M (-21%)
Net Assets
£12.96M
Increased by £2.41M (+23%)
Debt Ratio (%)
35%
Decreased by 10.66% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Norose Company Secretarial Services Limited Resigned
2 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Coveo Solutions Uk Limited (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Ms Karine Hamel Appointed
7 Months Ago on 31 Jan 2025
Nicholas Samuel Goode Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Nicholas Alan Bowles Appointed
11 Months Ago on 25 Sep 2024
Sami Matti Rasmus Helin Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Coveo Solutions Uk Limited as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Nicholas Samuel Goode as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Karine Hamel as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Nicholas Alan Bowles as a director on 25 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Sami Matti Rasmus Helin as a director on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 23 Jun 2024
Repayment History
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