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QUEUE ASSOCIATES WORLDWIDE, UK LIMITED

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

This company is commonly known as Queue Associates Worldwide, Uk Limited. The company was founded 17 years ago and was given the registration number 05997267. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:QUEUE ASSOCIATES WORLDWIDE, UK LIMITED
Company Number:05997267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Caryota Court, New Smyrna Beach, United States, 32168

Secretary14 November 2006Active
301, Caswell Ave, 2nd Floor, Staten Island, Usa, NY 10314

Director14 November 2006Active
306, Caryota Court, New Smyrna Beach, United States, 32168

Director14 November 2006Active
5, St John's Lane, London, United Kingdom, EC1M 4BH

Director01 January 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 2006Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director21 August 2019Active

People with Significant Control

Jeffrey Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:United States
Address:306, Caryota Court, New Smyrna Beach, United States, 32168
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Gnall
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:American
Country of residence:United States
Address:301, Caswell Ave, Staten Island, United States, NY 10314
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-09Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person secretary company with change date.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-17Address

Move registers to sail company with new address.

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2022-03-16Address

Change sail address company with new address.

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2022-03-14Address

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

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-08Gazette

Gazette filings brought up to date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Address

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

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2019-08-30Officers

Appoint person director company with name date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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