EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED

Key Data

Status

Active

Company No.

08731690

Incorporation date

14/10/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

14/10/2025

Secretary's details changed for Eqube Technology and Software Inc. on 2025-10-13

View PDF (1 pages)

03/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

24/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

01/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Theresa O'connell as a director on 2021-12-03

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Mr Andrew Charles Janko as a director on 2021-09-23

View PDF (2 pages)

23/09/2021

Appointment of Mr Robert Lee Janko as a director on 2021-09-23

View PDF (2 pages)

23/09/2021

Termination of appointment of Sandra Loreen Johnston as a director on 2021-09-21

View PDF (1 pages)

12/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

16/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

05/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Ms Sandra Loreen Johnston as a director on 2019-09-18

View PDF (2 pages)

05/11/2019

Termination of appointment of Mark Dineen as a director on 2019-07-31

View PDF (1 pages)

05/11/2019

Termination of appointment of John Purcell as a director on 2019-09-18

View PDF (1 pages)

04/11/2019

Appointment of Ms Theresa O'connell as a director on 2019-09-18

View PDF (2 pages)

06/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

08/05/2018

Appointment of Mr Mark Dineen as a director on 2018-05-08

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

26/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2017

Cessation of Eqube Technology and Software Inc. as a person with significant control on 2016-04-07

View PDF (1 pages)

25/07/2017

Termination of appointment of Kin-on Kent Tong as a director on 2017-07-05

View PDF (1 pages)

25/07/2017

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 2017-07-25

View PDF (1 pages)

17/07/2017

Appointment of John Purcell as a director on 2017-07-04

View PDF (3 pages)

28/10/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Danielle Thorkelsson as a director on 2016-06-15

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

16/07/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

25/06/2015

Previous accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

06/11/2014

Director's details changed for Kin-on Kent Tong on 2014-10-30

View PDF (2 pages)

06/11/2014

Director's details changed for Danielle Thorkelsson on 2014-10-30

View PDF (2 pages)

02/07/2014

Certificate of change of name

View PDF (2 pages)

02/07/2014

Change of name notice

View PDF (2 pages)

14/10/2013

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+300.37 % *

* during past year

Cash in Bank

£121,241.00

Business linkages

Check business linkages of EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

14/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
2
1.15M
-
0.00
5.42K
-

2022
2
1.27M
-
0.00
30.28K
-

2023
2
1.09M
-
0.00
121.24K
-

2023
2
1.09M
-
0.00
121.24K
-

Employees

2023

Employees

2 0 % *

Net Assets(EUR)

1.09M £-13.95 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

121.24K £300.37 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EQUBE TECHNOLOGY AND SOFTWARE INC.	Corporate Secretary	14/10/2013 - Present	-
Janko, Andrew Charles	Director	23/09/2021 - Present	-
Janko, Robert Lee	Director	23/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED?

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED is currently Active. It was registered on 14/10/2013 .

Where is EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED located?

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED is registered at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD.

What does EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED do?

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED have?

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED had 2 employees in 2023.

What is the latest filing for EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with updates.