QUBIC LIMITED - Profile & Financials

Accounts Submitted 22 Mar 2021

Confirmation Statement Submitted 3 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Andrew Charles Ashton	Director	British	England	62	19 Nov 2020	Active
William Thomas Dawson	Director	British	England	25	19 Nov 2020	Active

Shareholders

Shareholders (1)


Qubic Group Plc	100.0%	100	Ordinary	3 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qubic Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

QUBIC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

QUBIC LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jun 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Jun 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 May 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)