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QUANDOO UK LTD

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

This company is commonly known as Quandoo Uk Ltd. The company was founded 11 years ago and was given the registration number 08882094. The firm's registered office is in LONDON. You can find them at The Lightwell Second Floor, 12-16 Laystall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUANDOO UK LTD
Company Number:08882094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework Waterloo, 10, York Road, London, England, SE1 7ND

Director31 August 2023Active
Wework Waterloo, 10, York Road, London, England, SE1 7ND

Director30 March 2016Active
The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF

Director09 May 2018Active
Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG

Director01 July 2015Active
The Lightwell, Second Floor, 16 Laystall Street, London, England, EC1R 4PF

Director09 May 2018Active
Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG

Director01 July 2015Active
Wework Waterloo, 10, York Road, London, England, SE1 7ND

Director01 April 2021Active
Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG

Director07 February 2014Active
Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG

Director07 February 2014Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director01 May 2017Active
The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF

Director22 June 2015Active
Wework Waterloo, 10, York Road, London, England, SE1 7ND

Director01 July 2015Active

People with Significant Control

Hidetaka Kawashima
Notified on:26 August 2019
Status:Active
Date of birth:December 1980
Nationality:Japanese
Country of residence:England
Address:Wework Waterloo, 10, York Road, London, England, SE1 7ND
Nature of control:
  • Right to appoint and remove directors
Mr Ryo Haruyama
Notified on:09 May 2018
Status:Active
Date of birth:January 1989
Nationality:Japanese
Country of residence:England
Address:The Lightwell, Second Floor, London, England, EC1R 4PF
Nature of control:
  • Significant influence or control
Mr Glen David Drury
Notified on:09 May 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF
Nature of control:
  • Significant influence or control
Mr Takeshi Nakajima
Notified on:25 August 2017
Status:Active
Date of birth:August 1980
Nationality:Japanese
Country of residence:England
Address:The Lightwell, Second Floor, London, England, EC1R 4PF
Nature of control:
  • Right to appoint and remove directors
Tim-Henrik Meyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:German
Country of residence:United Kingdom
Address:Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GG
Nature of control:
  • Right to appoint and remove directors
Youngji Han
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:South Korean
Country of residence:United Kingdom
Address:Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GG
Nature of control:
  • Right to appoint and remove directors
Quandoo Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:36, Schonhauser Allee, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quandoo Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Kulturbrauerei, Schonhauser Allee 36, Berlin, Germany, D-10435
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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