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Derby Qsr (no. 1) Limited, B90 1UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DERBY QSR (NO. 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Qsr (no. 1) Limited. The company was founded 4 years ago and was given the registration number 12346569. The firm's registered office is in SOLIHULL. You can find them at 52a Main Street, Shirley, Solihull, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:DERBY QSR (NO. 1) LIMITED
Company Number:12346569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:52a Main Street, Shirley, Solihull, England, B90 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a Main Street, Shirley, Solihull, United Kingdom, B90 1UA

Director01 January 2023Active
Church Court, Stourbridge Road, Halesowen, England, B63 3TT

Director03 December 2019Active

People with Significant Control

Qsr Trading Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:52a, Main Street, Solihull, England, B90 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian David Morgan
Notified on:03 December 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3, Hampton Grange, Coventry, England, CV7 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Morgan
Notified on:03 December 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Termination director company with name termination date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Address

Change registered office address company with date old address new address.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2019-12-03Incorporation

Incorporation company.

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