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Qubittum Limited

Qubittum Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. Qubittum Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15308431
Private limited company
Age
2 years 1 month
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 December 2024 (1 year ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 24 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
26 Hillfield Park
London
N21 3QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Jan 1973
Director • French • Lives in France • Born in Jul 1958
Director • Business Director • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandyke Upper School
Correy Min Leong Voo is a mutual person.
Active
Polyxon Limited
Tat Secretarial Ltd is a mutual person.
Active
Massive Innovation Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Active
Linton Dragon Limited
Nigel John Powell Somerville is a mutual person.
Active
Elicor Limited
Correy Min Leong Voo is a mutual person.
Active
Transhumanity Ltd
Correy Min Leong Voo is a mutual person.
Active
Synthetik Mind Limited
Dr (PHD Conferral 2025) George John Frangou is a mutual person.
Active
01 Ventures LLP
Correy Min Leong Voo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£137.83K
Total Liabilities
-£240.74K
Net Assets
-£102.91K
Debt Ratio (%)
175%
Latest Activity
Tat Secretarial Ltd Appointed
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Aug 2025
Mr George John Frangou (PSC) Details Changed
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Mr Nigel John Powell Somerville Appointed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Jan 2024
Mr Yanhui Ma Appointed
1 Year 11 Months Ago on 10 Jan 2024
Mr Aymar Georges Bernard De Lencquesaing Appointed
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Appointment of Tat Secretarial Ltd as a secretary on 31 October 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 24 Oct 2025
Satisfaction of charge 153084310001 in full
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 25 Mar 2025
Repayment History
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