Arqubee Limited

Active04629929 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Richard Quintin Bright
Accounts type
Micro entity
Region
South East
Address
Little Garth
Crutches Lane
Jordans
HP9 2TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2003
Italian
Director · Appointed 7 January 2003
British
Born August 1962 (64)
Officer history (2 former)
7 January 2003
Appointed Bright, Paola as Secretary
7 January 2003
Appointed Bright, Richard Quintin as Director
7 January 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 January 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Net Assets
£275,313
Employees
2
Current Ratio
14.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £201,788 £215,379 £238,902 £249,890 £261,464 £275,313
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£293£913£649
Current Assets£296,199£281,083£281,899£274,947£254,094£238,725
Creditors (< 1 year)£20,887£19,620£32,302£36,958£39,364£36,937
Net Current Assets£275,312£261,463£249,597£237,989£214,730
Net Assets£275,313£261,464£249,890£238,902£215,379£201,788
Shareholder Funds£275,313£261,464£249,890£238,902£215,379£201,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement7 January 2017—
19 August 2026Replacement filing of Confirmation Statement7 January 2017—
19 January 2026Confirmation statement with no updates7 January 2026
17 September 2025Micro company accounts31 December 2024
1 February 2025Change of details for a person with significant control
Show all recent filings

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