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QUICK COMMERCE LTD

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

This company is commonly known as Quick Commerce Ltd. The company was founded 3 years ago and was given the registration number 13025451. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:QUICK COMMERCE LTD
Company Number:13025451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Corporate Secretary17 November 2020Active
382 Greenwich Avenue, Suite 250, Greenwich, United States,

Director09 February 2023Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director17 November 2020Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 September 2022Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director17 November 2020Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director18 March 2021Active

People with Significant Control

Mr Navid Hadzaad
Notified on:17 November 2020
Status:Active
Date of birth:November 1988
Nationality:German
Country of residence:United Kingdom
Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Falter
Notified on:17 November 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Resolution

Resolution.

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2024-05-02Incorporation

Memorandum articles.

Download
2024-04-13Accounts

Accounts with accounts type group.

Download
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Resolution

Resolution.

Download
2023-09-27Incorporation

Memorandum articles.

Download
2023-09-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-29Capital

Capital allotment shares.

Download
2023-08-24Capital

Capital allotment shares.

Download
2023-08-24Capital

Capital allotment shares.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-04-17Officers

Termination director company with name termination date.

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2023-03-10Resolution

Resolution.

Download
2023-03-10Incorporation

Memorandum articles.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Capital

Capital allotment shares.

Download
2022-12-09Capital

Capital allotment shares.

Download
2022-11-24Capital

Capital allotment shares.

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