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QB TECHNOLOGY IP LTD

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

This company is commonly known as Qb Technology Ip Ltd. The company was founded 5 years ago and was given the registration number 11726444. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QB TECHNOLOGY IP LTD
Company Number:11726444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities 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
4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ

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

Corporate Secretary15 November 2019Active
10, New Courtwick Lane, Wick, Littlehampton, United Kingdom, BN17 7RZ

Director13 December 2018Active

People with Significant Control

Qb Technology Holding Limited
Notified on:25 September 2020
Status:Active
Country of residence:England
Address:First Floor, 41-44 Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Goodson
Notified on:18 December 2018
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:First Floor 41-44, Great Queen Street, London, England, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qb Technology Holding Ltd
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-16Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Address

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

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2023-10-18Officers

Termination secretary company with name termination date.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-12Resolution

Resolution.

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2021-08-12Incorporation

Memorandum articles.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Appoint corporate secretary company with name date.

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2019-11-15Address

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

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2019-08-12Resolution

Resolution.

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2019-07-18Officers

Change person director company with change date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-01-23Capital

Capital name of class of shares.

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