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Q-SPHERE LIMITED

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

This company is commonly known as Q-sphere Limited. The company was founded 23 years ago and was given the registration number 04020290. The firm's registered office is in . You can find them at 9 Layer Gardens, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:Q-SPHERE LIMITED
Company Number:04020290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:9 Layer Gardens, London, W3 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Layer Gardens, London, W3 9PR

Secretary24 December 2002Active
9 Layer Gardens, West Acton, London, W3 9PR

Director25 January 2001Active
70 Brae Court, Kingston Hill, Kingston Upon Thames, KT2 7QH

Secretary25 January 2001Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary22 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2000Active
Flat 3, 11 Belsize Park, London, NW3 4ES

Director22 September 2000Active
19 St James Avenue, Ealing, London, W13 9HE

Director25 January 2001Active
The Croft, Croft Lane, Henfield, BN5 9TT

Director25 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mr Milan Djuradj Novkovic
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British,Serbian
Country of residence:England
Address:Bankside, Peaslake Lane, Peaslake, England, GU5 9RL
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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-05Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Gazette

Gazette filings brought up to date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Gazette

Gazette filings brought up to date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-28Gazette

Gazette filings brought up to date.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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