Introduction
Watch Company
M
MQUBE TECHNOLOGY LTD
MQUBE TECHNOLOGY LTD is an active company incorporated on 7 December 2023 with the registered office located in Surrey. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MQUBE TECHNOLOGY LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15334081
LTD Company
Age
2 Years
Incorporated 7 December 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
3rd Floor Pannell House Park Street Guildford Surrey, GU1 4HN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHEETHAM, Stuart Edward
ActivePark Street, SurreyGU1 4HN
Born May 1970
Director
Appointed 07 Dec 2023
CHEETHAM, Stuart Edward
Park Street, SurreyGU1 4HN
Born May 1970
Director
07 Dec 2023
Active
FITCH, Richard Alan
ActivePark Street, SurreyGU1 4HN
Born October 1971
Director
Appointed 07 Dec 2023
FITCH, Richard Alan
Park Street, SurreyGU1 4HN
Born October 1971
Director
07 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Street, GuildfordGU1 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Spring Financial Group Limited
Park Street, GuildfordGU1 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2024