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QAS SECRETARIES LIMITED

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

This company is commonly known as Qas Secretaries Limited. The company was founded 27 years ago and was given the registration number 03336868. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QAS SECRETARIES LIMITED
Company Number:03336868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director19 May 2020Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Secretary20 March 1997Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Secretary01 August 1998Active
131, Stapleton Hall Road, London, England, N4 4RB

Secretary03 August 2012Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Secretary15 January 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary20 March 1997Active
24, Church Lane, Loughton, England, IG10 1PD

Director03 August 2012Active
24 Church Lane, Loughton, IG10 1PD

Director01 April 2006Active
8 Kendal Steps, Saint Georges Fields, London, W2 2YE

Director20 March 1997Active
131, Stapleton Hall Road, London, England, N4 4RB

Director03 August 2012Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 March 1997Active
Enterprise House, 21 Buckle Street, Aldgate East, England, E1 8NN

Director03 August 2012Active

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
2024-04-04Address

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

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-02-04Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Officers

Termination director company with name termination date.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-12-28Accounts

Change account reference date company previous shortened.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Address

Change registered office address company with date old address.

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