Pqube Limited

Active06801773 Private limited company
Incorporated
26 January 2009 (17 years)
Industry
Other publishing activities (58190)
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Jason Peter Cooper
David Nicholas Pain
Accounts type
Total exemption full
Region
East of England
Address
St Christophers House
Ridge Road
Letchworth Garden City
SG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 March 2020
Resigned Pain, Susan Patricia as Director
19 May 2014
Resigned Hutchinson, Kevin Brett as Director
8 March 2013
Appointed Hutchinson, Kevin Brett as Director
19 May 2010
Resigned Prosser, Helen Marie as Director
26 January 2009
Appointed Shah, Ela Jayendra as Director
26 January 2009
Resigned Bhardwaj, Ashok as Secretary
26 January 2009
Appointed Pain, David Nicholas as Secretary
26 January 2009
Resigned Shah, Ela Jayendra as Director
26 January 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
26 January 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
26 January 2009
Appointed Prosser, Helen Marie as Director
26 January 2009
Appointed Bhardwaj, Ashok as Secretary
26 January 2009
Appointed Pain, Susan Patricia as Director
26 January 2009
Appointed Pain, David Nicholas as Director

Ownership 2 active

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

Jason Peter Cooper
Individual · Notified 18 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where Pqube Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,322,465
Cash
£662,760
Employees
25

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £614,351 £692,442 £879,081 £1,229,959 £1,322,465
Balance sheet detail
20242023202120202019
Fixed Assets£37,612£66,031£59,017£97,341£158,690
Current Assets£6,736,679£4,603,540£4,012,702£4,809,115
Debtors£6,400,862£3,377,056£3,017,892£4,052,694
Cash£662,760£84,447£737,309£629,235£341,930
Creditors (< 1 year)£3,886,691£5,085,963£3,756,531£3,162,186£4,096,413
Creditors (> 1 year)£1,090,615£476,667£20,102£255,415£247,715
Net Current Assets£1,650,716£847,009£850,516£712,702
Net Assets£1,322,465£1,229,959£879,081£692,442£614,351
Shareholder Funds£1,322,465£1,229,959£879,081£692,442£614,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with no updates18 December 2025
30 September 2025Total exemption full accounts31 December 2024
23 December 2024Notification of a person with significant control
23 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?