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QAMINE LIMITED

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

This company is commonly known as Qamine Limited. The company was founded 11 years ago and was given the registration number 08374290. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QAMINE LIMITED
Company Number:08374290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary24 January 2013Active
Avenida Joao Crisostomo 31, Piso 6, 1050-125 Lisbon, Portugal,

Director24 January 2013Active
Avenida Joao Crisostomo 31, Piso 6, 1050-125 Lisbon, Portugal,

Director24 January 2013Active
30, Broadwick Street, London, United Kingdom, W1F 8JB

Director06 July 2017Active
Rua Tierno Galvan, Amoreiras, Torre 3, Piso 17, Lisboa, Portugal, 1070-274

Director11 December 2013Active
Avenida Da Liberdade, 230, Piso 7, Lisbon, Portugal,

Director25 October 2013Active
Rua Alexandre Herculano, 38 5, Lisbon, Portugal, 1269-161

Director25 October 2013Active
Rua Barata Salgueiro, 33, 1st Floor, Lisboa, 1269-057

Director05 August 2015Active

People with Significant Control

Jaime Filipe Nazare Malveiro Jorge
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:Portuguese
Country of residence:Portugal
Address:Avenida Joao Crisostomo 31, Piso 6, 1050-125 Lisbon, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qamine Portugal, S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Portugal
Address:Rua Da Prata, No.80, Lisbon, Portugal, 1100-420
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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Notification of a person with significant control statement.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Change person director company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

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