QUBE FULFILMENT UK LTD
ActiveCompany number 16821187
London, United Kingdom · Incorporated 30 October 2025
1 Newman Street, London, W1T 1PB, United Kingdom
Last updated on 8 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
QUBE FULFILMENT UK LTD is an active private limited company incorporated on 30 October 2025 under the jurisdiction of England and Wales. The company is registered at 1 Newman Street, London, W1T 1PB. Its principal activity is classified under SIC code 64209.
The company has charges registered against it. It has no insolvency history and has not been liquidated. Accounts are next due on 30 July 2027, with the first accounts made up to 31 October 2026. The next confirmation statement is due on 12 November 2026.
The board consists of two Dutch directors, both appointed on incorporation: Quincy Maarten Boogers and Menno Maxime Bremer, both resident in the Netherlands. There are no persons with significant control listed. Recent filings include the filing of the memorandum and articles of association on 18 April 2026 and a resolutions document on 16 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 8 September 2026- QLS GROUP B.V. (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| QLS GROUP B.V. | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
W1T 1PB