QUBE TOTAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

04634533

Incorporation date

13/01/2003

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

28/01/2026

Termination of appointment of Louise Jane Sharif as a director on 2026-01-28

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28/01/2026

Confirmation statement made on 2026-01-18 with no updates

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05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

11/02/2025

Confirmation statement made on 2025-01-18 with no updates

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18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

24/05/2024

Termination of appointment of Thierry Schoen as a director on 2024-05-24

View PDF (1 pages)

28/02/2024

Appointment of Mr Thierry Schoen as a director on 2024-02-28

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30/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

30/01/2024

Change of details for Nene Group Plc as a person with significant control on 2023-03-21

View PDF (2 pages)

04/10/2023

Director's details changed for Mrs Louise Jane Sharif on 2023-10-03

View PDF (2 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/05/2023

Satisfaction of charge 046345330015 in full

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09/02/2023

Director's details changed for Mr Craig Anthony De-Lara on 2023-02-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Thomas William	Director	22/03/2021 - Present	39
Pearson, Thomas Anthony	Director	22/03/2021 - Present	27
Schoen, Thierry	Director	28/02/2024 - 24/05/2024	13
JL NOMINEES TWO LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	12/01/2003 - 12/01/2003	3010

Persons with Significant Control

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

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Description

About QUBE TOTAL SOLUTIONS LTD

QUBE TOTAL SOLUTIONS LTD is an(a) Active company incorporated on 13/01/2003 with the registered office located at Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham NG16 6NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUBE TOTAL SOLUTIONS LTD?

QUBE TOTAL SOLUTIONS LTD is currently Active. It was registered on 13/01/2003 .

Where is QUBE TOTAL SOLUTIONS LTD located?

QUBE TOTAL SOLUTIONS LTD is registered at Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham NG16 6NS.

What does QUBE TOTAL SOLUTIONS LTD do?

QUBE TOTAL SOLUTIONS LTD operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for QUBE TOTAL SOLUTIONS LTD?

The latest filing was on 28/01/2026: Termination of appointment of Louise Jane Sharif as a director on 2026-01-28.