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Companies House/Taunton/Company profile

QUBE CONSTRUCT LTD

Active
06560422·incorporated 2008-04-09
Status
Active
Type
Private Limited Company
Incorporated
2008-04-09
Registered Address
COLLAR FACTORY, 112 ST. AUGUSTINE STREET, TAUNTON, TA1 1QN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-09. Next confirmation statement due 2017-05-07.

Persons with significant control

QUBE CONSTRUCT LTD has 1 person with significant control on file:

  • Qube Construct Holdings Ltd (England reg. 12915193). Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Webster born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Giles Andrew born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Taunton: