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GQS FINANCE LTD

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

This company is commonly known as Gqs Finance Ltd. The company was founded 9 years ago and was given the registration number 09528138. The firm's registered office is in LONDON. You can find them at 41-44 Great Queen Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:GQS FINANCE LTD
Company Number:09528138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64992 - Factoring

Office Address & Contact

Registered Address:41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Director07 April 2015Active
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Director17 March 2016Active
41-44, Great Queen Street, London, United Kingdom, WC2B5AD

Director16 March 2023Active
41-44, Great Queen Street, London, United Kingdom, WC2B5AD

Director07 April 2015Active

People with Significant Control

Cable Capital Group Holdings Ltd
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dubois Group Holdings Ltd
Notified on:29 December 2023
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Holdings Ltd
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gqs Finance Holdings Ltd
Notified on:29 December 2020
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Holdings Ltd
Notified on:28 December 2020
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cable Capital Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-09Persons with significant control

Cessation of a person with significant control.

Download
2024-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Officers

Appoint person director company with name date.

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2023-01-12Officers

Change person director company with change date.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Persons with significant control

Notification of a person with significant control.

Download
2020-12-28Persons with significant control

Cessation of a person with significant control.

Download
2020-12-28Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

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