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QR43 LTD

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

This company is commonly known as Qr43 Ltd. The company was founded 19 years ago and was given the registration number 05198207. The firm's registered office is in WARE. You can find them at Bencroft Dassels, Braughing, Ware, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:QR43 LTD
Company Number:05198207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Bencroft Dassels, Braughing, Ware, Hertfordshire, SG11 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Secretary18 December 2009Active
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Director05 August 2004Active
3 Cotton Row, Plantation Wharf, London, SW11 3UG

Secretary05 August 2004Active
Marsh Hill Cottage, Marsh Lane, Yeovil, BA21 3QA

Secretary07 May 2006Active
Iona Lodge 17 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Director05 August 2004Active
1 Castleknowe Way, Cardrona, EH45 9LQ

Director08 August 2005Active
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Director24 July 2009Active

People with Significant Control

Mr Malcolm John Matson
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Bencroft, Dassels, Ware, SG11 2RW
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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Termination director company with name termination date.

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2017-05-26Accounts

Change account reference date company previous extended.

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2017-05-10Resolution

Resolution.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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