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QUIKPLAN LIMITED

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

This company is commonly known as Quikplan Limited. The company was founded 19 years ago and was given the registration number 05307104. The firm's registered office is in WORCESTER. You can find them at New Venture House, Venture Business Park, Worcester, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUIKPLAN LIMITED
Company Number:05307104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:New Venture House, Venture Business Park, Worcester, Worcestershire, United Kingdom, WR2 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Venture House, Venture Business Park, Worcester, United Kingdom, WR2 4AY

Secretary07 December 2004Active
16, Bittern Road, Worcester, England, WR5 3LT

Director08 January 2020Active
South Wing, Guildhall, High Street, Worcester, England, WR1 2EY

Director17 November 2017Active
New Venture House, Venture Business Park, Worcester, United Kingdom, WR2 4AY

Director04 December 2018Active
Severn House, 4 Blakefield Road, St Johns, Worcester, WR2 5DR

Director07 December 2004Active

People with Significant Control

Quikgroup Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:South Wing, Guildhall, Worcester, England, WR1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas David Patrick
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:South Wing, Guildhall, Worcester, England, WR1 2EY
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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Address

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

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Change person secretary company with change date.

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2018-12-05Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-01Officers

Termination director company with name termination date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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