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Qb Technology Holding Limited, WC2B 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QB TECHNOLOGY HOLDING LIMITED

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

This company is commonly known as Qb Technology Holding Limited. The company was founded 6 years ago and was given the registration number 11370704. The firm's registered office is in LONDON. You can find them at First Floor 41-44, Great Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QB TECHNOLOGY HOLDING LIMITED
Company Number:11370704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor 41-44, Great Queen Street, London, England, WC2B 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 41-44, Great Queen Street, London, England, WC2B 5AD

Director13 July 2018Active
5th Floor Thames Tower, Station Road, Reading, England, RG1 1LX

Corporate Secretary15 November 2019Active
7-10, Chandos Street, London, United Kingdom, W1G 9DQ

Director18 May 2018Active
First Floor 41-44, Great Queen Street, London, England, WC2B 5AD

Director13 October 2022Active
78, York Street, London, England, W1H 1DP

Director29 July 2021Active
First Floor 41-44, Great Queen Street, London, England, WC2B 5AD

Director29 July 2021Active

People with Significant Control

10j Capital Ltd
Notified on:24 August 2022
Status:Active
Country of residence:England
Address:41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fagestrom Limited
Notified on:29 July 2021
Status:Active
Country of residence:Cyprus
Address:2-4 Arch, Makariois Iii Avenue Capital Centre, 1065 Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip William Arden
Notified on:18 May 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Evgenia Loewe
Notified on:18 May 2018
Status:Active
Date of birth:July 1979
Nationality:Russian
Country of residence:United Kingdom
Address:7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Significant influence or control
Mr Anatoly Ochkovskiy
Notified on:18 May 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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