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Quebal Limited, BH1 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUEBAL LIMITED

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

This company is commonly known as Quebal Limited. The company was founded 5 years ago and was given the registration number 11972240. The firm's registered office is in BOURNEMOUTH. You can find them at 524 Office 2, Quebal Ltd, Christchurch Road, , Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUEBAL LIMITED
Company Number:11972240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:524 Office 2, Quebal Ltd, Christchurch Road, Bournemouth, England, BH1 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
524, Office 2, Quebal Ltd, Christchurch Road, Bournemouth, England, BH1 4BE

Director28 January 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 May 2019Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director28 May 2020Active

People with Significant Control

Hassan Tourh
Notified on:28 May 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan John Mccarthy
Notified on:28 January 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:524, Office 2, Quebal Ltd, Christchurch Road, Bournemouth, England, BH1 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Address

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

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-11Officers

Change person director company with change date.

Download
2020-07-11Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-05-28Address

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

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Incorporation

Incorporation company.

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