Introduction
Watch Company
Q
QUBIS TECHNOLOGIES LTD
QUBIS TECHNOLOGIES LTD is an active company incorporated on 3 December 2018 with the registered office located in Potters Bar. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 1 other business activity. QUBIS TECHNOLOGIES LTD was registered 7 years ago.(SIC: 26400, 95210)
Status
active
Active since 7 years ago
Company No
11708293
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
40 Annex Manor Road Potters Bar, EN6 1DQ,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 3 December 2018To: 23 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PULLEN, Gordon
Active160 City Road, LondonEC1V 2NX
Secretary
Appointed 03 Dec 2018
PULLEN, Gordon
160 City Road, LondonEC1V 2NX
Secretary
03 Dec 2018
Active
PULLEN, Gordon Hillary
Active160 City Road, LondonEC1V 2NX
Born August 1986
Director
Appointed 03 Dec 2018
PULLEN, Gordon Hillary
160 City Road, LondonEC1V 2NX
Born August 1986
Director
03 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Hillary Pullen
Active160 City Road, LondonEC1V 2NX
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Mr Gordon Hillary Pullen
160 City Road, LondonEC1V 2NX
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
16
Description
Type
Date Filed
Document
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019