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QARAD UK LTD

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

This company is commonly known as Qarad Uk Ltd. The company was founded 3 years ago and was given the registration number 13004437. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:QARAD UK LTD
Company Number:13004437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary01 January 2021Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director26 November 2021Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director16 December 2020Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director16 December 2020Active
Westwood House Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director04 March 2022Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director09 November 2020Active

People with Significant Control

Quality For You Bv
Notified on:31 August 2021
Status:Active
Country of residence:Belgium
Address:Fotografielaan 5, Be-2610 Wilrijk, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Elly De Bruyn
Notified on:31 August 2021
Status:Active
Date of birth:February 1983
Nationality:Belgian
Country of residence:United Kingdom
Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bart Jeanne Van Acker
Notified on:31 August 2021
Status:Active
Date of birth:August 1980
Nationality:Belgian
Country of residence:United Kingdom
Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dirk Edmond Stynen
Notified on:01 January 2021
Status:Active
Date of birth:July 1957
Nationality:Belgian
Country of residence:Belgium
Address:Volmolenheide 13, Mol, Belgium, B-2400
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Maurizio Suppo
Notified on:01 January 2021
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:Italy
Address:Via Audello 68, Caselle Torinese, Italy, 10072
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michel Rene Luc Vanhoonacker
Notified on:09 November 2020
Status:Active
Date of birth:November 1968
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

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2023-09-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-08-30Officers

Change corporate secretary company with change date.

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2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-03Accounts

Change account reference date company previous extended.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Persons with significant control

Cessation of a person with significant control.

Download
2021-10-21Persons with significant control

Cessation of a person with significant control.

Download
2021-10-21Persons with significant control

Cessation of a person with significant control.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download

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