Qubic Tax Investigations Limited
- Company number
- 11427136
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2018
- Nature of business
- Dormant Company
- Corporate group
- Sevindie Limited (402 companies)
Registered office
Previous names
- Qagdorm7 Ltd (until 13 Nov 2019)
- Qubic Tax Investigations Limited (until 11 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, David Michael | Director | 21 Jun 2018 | |
| JENNINGS, David Kenneth | Director | 21 Jun 2018 | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qubic Associate Group Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | - |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | - |
| 30 Sep 2022 Dormant | £1 | - |
| 30 Sep 2021 Dormant | £1 | 1 |
| 30 Sep 2020 Dormant | £1 | - |
| 30 Sep 2019 Dormant | £1 | - |
Connections
Owned by
Qubic Tax Investigations Limited → Sjdorm08 Ltd → Qubic Associate Group Limited → Qubic Trustees Ltd
Directors’ other companies
- GRAHAM, David Michael - Director at Qubic Fiduciaries Limited
- GRAHAM, David Michael - Director at Truss IT Holdings Limited
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- Advanced Verification Properties Solutions Ltd (17170670)
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- Andy Knell Holdings Limited (13196025)
- Archrise Holdings Limited (13033837)
- Arrow Comms Ltd (10363733)
- Ascendant Communications Consulting Holdings Ltd (13193057)
- Asisi Ltd (12173099)