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QUIPZ UK LIMITED

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

This company is commonly known as Quipz Uk Limited. The company was founded 12 years ago and was given the registration number 07950533. The firm's registered office is in LONDON. You can find them at 109 Fladgate House, Circus Road West, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:QUIPZ UK LIMITED
Company Number:07950533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:109 Fladgate House, Circus Road West, London, England, SW11 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Fladgate House, Circus Road West, London, England, SW11 8EU

Director15 February 2012Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Director15 February 2012Active
Urb Colinas De Santa Rosa., Carrera. 14 Casa 1-54., Barquisimento, Venezuela, Bolivarian Republic,

Director11 February 2013Active

People with Significant Control

Mr Jose Alfredo Gonzalez
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Venezuelan
Country of residence:England
Address:109 Fladgate House, Circus Road West, London, England, SW11 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Domingo Alberto Radina
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Italian
Country of residence:England
Address:109 Fladgate House, Circus Road West, London, England, SW11 8EU
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-28Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Address

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

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Termination director company with name termination date.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Address

Change registered office address company with date old address.

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2013-04-03Accounts

Accounts with accounts type dormant.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Appoint person director company with name.

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2013-02-12Officers

Change person director company with change date.

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2013-02-11Officers

Termination director company with name.

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2012-02-15Incorporation

Incorporation company.

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