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QRL MANAGEMENT LIMITED

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

This company is commonly known as Qrl Management Limited. The company was founded 9 years ago and was given the registration number 09404038. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:QRL MANAGEMENT LIMITED
Company Number:09404038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director06 September 2018Active
The White House, 31 Golf Links Road, Ferndown, United Kingdom, BH22 8BT

Director23 January 2015Active
The White House, 31 Golf Links Road, Ferndown, United Kingdom, BH22 8BT

Director23 January 2015Active

People with Significant Control

Mr Louis Jacques Willem Berger
Notified on:01 March 2022
Status:Active
Date of birth:October 1967
Nationality:Dutch
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Qr Living Limited
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:Hatcham House, 367 Queens Road, London, England, SE14 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Nilem Boyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:The White House, 31 Golf Links Road, Ferndown, United Kingdom, BH22 8BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-18Address

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

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-09-11Officers

Termination director company with name termination date.

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2018-09-11Officers

Termination director company with name termination date.

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2018-09-11Officers

Appoint person director company with name date.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-01-23Accounts

Change account reference date company previous shortened.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-04-24Capital

Capital allotment shares.

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