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Q DESIGN LICENSING LIMITED

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

This company is commonly known as Q Design Licensing Limited. The company was founded 5 years ago and was given the registration number 11615795. The firm's registered office is in WINDSOR. You can find them at Masterclass 1-2 Station House, Datchet, Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:Q DESIGN LICENSING LIMITED
Company Number:11615795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Masterclass 1-2 Station House, Datchet, Windsor, Berkshire, England, SL3 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Hill Street, Richmond, United Kingdom, TW9 1TW

Director06 August 2019Active
22a, Hill Street, Richmond, United Kingdom, TW9 1TW

Director06 August 2019Active
42, Vale Crescent, London, England, SW15 3PN

Director28 October 2021Active
42, Vale Crescent, London, England, SW15 3PN

Director07 October 2021Active
Masterclass, 1-2 Station House, Datchet, Windsor, England, SL3 9ED

Director10 October 2018Active

People with Significant Control

Mr Charles Ivan Rudolph Kalveks
Notified on:28 October 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:42, Vale Crescent, London, England, SW15 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Ivan Rudolph Kalveks
Notified on:30 September 2021
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Masterclass, 1-2 Station House, Windsor, England, SL3 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Josie Anne Lywood-Mulcock
Notified on:30 September 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:22a, Hill Street, Richmond, United Kingdom, TW9 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Michelle Lisa Katz
Notified on:27 September 2021
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:22a, Hill Street, Richmond, United Kingdom, TW9 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Edward Rimmer
Notified on:10 October 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Masterclass, 1-2 Station House, Windsor, England, SL3 9ED
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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