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Qubic Tax Investigations Limited

Qubic Tax Investigations Limited is a dormant company incorporated on 21 June 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Qubic Tax Investigations Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11427136
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Qubic Associate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Michael Graham is a mutual person.
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Delta Multiplex Overview Ltd
David Michael Graham is a mutual person.
Active
Delta Multiplex Finance Ltd
David Michael Graham is a mutual person.
Active
Qagdorm8 Ltd
David Michael Graham is a mutual person.
Active
Qubic Advisory Holdings Limited
David Michael Graham is a mutual person.
Active
Qubic Fiduciaries Holdings Limited
David Michael Graham is a mutual person.
Active
Qubic Fiduciaries Limited
David Michael Graham is a mutual person.
Active
OCH Holdings Ltd
David Michael Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Qubic Associate Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Qubic Associate Group Limited as a person with significant control on 10 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 118 Quayside St Anns Quay Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 12 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Mar 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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