Menna Overview
Here’s a quick overview of QUBA SOLUTIONS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2012.
QUBA SOLUTIONS LIMITED
- Company statusactive
- Company No07907578
- Age14 years 6 months Incorporated 12 January 2012
- Officers3
Address
Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, Hampshire, SO53 3LD, England
QUBA SOLUTIONS LIMITED is an active company incorporated on 12 January 2012 and based in Eastleigh, Hampshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring, 78109 Other activities of employment placement agencies, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
10 Months Ago on 16 Sep 2025
Resolution
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Memorandum Articles
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Richard Mark | director | May 1977 | 12 Jan 2012 |
| LYAS, Ashley David | director | Dec 1978 | 12 Jan 2012 |
| TONKS, Paul David | director | Apr 1964 | 14 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clipper Cg Holdings Limited | 11 Jun 2018 | |
| Mr Paul David Tonks | Apr 1964 | 06 Apr 2016 |
| Mr Ashley David Lyas | Dec 1978 | 06 Apr 2016 |
| Mr Richard Mark King | May 1977 | 06 Apr 2016 |
| Mr Paul David Tonks | Apr 1964 | 06 Apr 2016 |
| Mrs Dianne Deborah Tonks | Sep 1964 | 06 Apr 2016 |
| Mr Ashley David Lyas | Dec 1978 | 06 Apr 2016 |
| Mrs Katie Lyas | May 1979 | 06 Apr 2016 |
Related Companies
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KING, Richard Mark, LYAS, Ashley David, TONKS, Paul David, LYAS, Roger David are mutual persons.
KING, Richard Mark, LYAS, Ashley David, TONKS, Paul David, LYAS, Roger David are mutual persons.
KING, Richard Mark, LYAS, Ashley David, TONKS, Paul David are mutual persons.
KING, Richard Mark, LYAS, Ashley David, TONKS, Paul David, LYAS, Roger David, NOEL, Teresa Mary Anne are mutual persons.
TONKS, Paul David are mutual persons.
TONKS, Paul David are mutual persons.
TONKS, Paul David are mutual persons.
LYAS, Roger David are mutual persons.
LYAS, Roger David are mutual persons.
LYAS, Roger David are mutual persons.
NOEL, Teresa Mary Anne are mutual persons.
NOEL, Teresa Mary Anne are mutual persons.
NOEL, Teresa Mary Anne are mutual persons.
CC EOT LIMITED
KING, Richard Mark are mutual persons.
CLIPPER DRIVE LIMITED
KING, Richard Mark, LYAS, Ashley David, TONKS, Paul David are mutual persons.
QUBA CIS LIMITED
TONKS, Paul David are mutual persons.
MODARC HOMES LIMITED
NOEL, Teresa Mary Anne are mutual persons.
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Menna Overview
Here’s a quick overview of QUBA SOLUTIONS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2012.