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Q-MOTION LIMITED

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

This company is commonly known as Q-motion Limited. The company was founded 31 years ago and was given the registration number 02723361. The firm's registered office is in PINNER. You can find them at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:Q-MOTION LIMITED
Company Number:02723361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
End of financial year:28 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director26 June 1992Active
594 Rayners Lane, Pinner, HA5 5HY

Secretary16 June 1992Active
Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, CM4 0PU

Secretary23 April 2001Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary16 June 1992Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director13 April 2010Active
Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, CM4 0PU

Director20 January 1998Active
Horsfrith Park Farm, Radley Green, Ingatestone, CM4 0LR

Director16 June 1992Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director16 June 1992Active

People with Significant Control

Mr Malcolm John Harrison
Notified on:06 April 2017
Status:Active
Date of birth:March 1951
Nationality:British
Address:Westgate Chambers, Pinner, HA5 3LA
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 (7 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Change account reference date company previous extended.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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