UKBizDB.co.uk

QVC UK

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

This company is commonly known as Qvc Uk. The company was founded 31 years ago and was given the registration number 02807164. The firm's registered office is in LONDON. You can find them at Building 8 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:QVC UK
Company Number:02807164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director02 August 2022Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director29 June 2021Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director07 February 2019Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Secretary12 July 2000Active
12 Wavendon Avenue, Chiswick, London, W4 4NR

Secretary10 September 1993Active
107 Woods Lane, Radnor, Usa, 19087

Secretary11 October 1993Active
16 Geraldine Road, London, SW18 2NT

Secretary01 February 1995Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Secretary16 March 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary06 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 1993Active
23 Queens Gate Place Mews, London, SW7 5BG

Director06 June 1996Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XU

Director01 January 2010Active
16 Tullamore Drive, West Chester, Usa,

Director11 October 1993Active
22 Dogwood Lane, Chadds Ford, Usa, 19317

Director25 February 1994Active
Flat 7 21 Hyde Park Square, London, W2

Director10 September 1993Active
4 Norfolk House, London, W6 7QT

Director06 April 1993Active
79 Ox Lane, Harpenden,

Nominee Director11 June 1993Active
1065 Heartsease Road, West Chester, America,

Director28 February 2002Active
The Walled Garden, 124 Burwood Road, Walton On Thames, KT12 4AS

Director10 September 1993Active
1940 Coldwater Canyon, Beverley Hills, California, Usa, 90210

Director11 October 1993Active
1510 Generals Way, West Chester, Pennsylvania, America, 19380

Director10 May 1995Active
2335 Edgewater Lane, Largo, Usa, 33774

Director18 May 2007Active
108 Quail Lane, Wayne, U.S.A., PA 19087

Director07 April 2006Active
912 Mitchell Farm Lane, Kennett Square, Usa, 19348

Director01 February 1995Active
107 Woods Lane, Radnor, Usa, 19087

Director11 October 1993Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director16 March 2009Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XU

Director13 December 2012Active
17 Seymour Road, London, W4 5ES

Director20 May 1999Active
21 Melbury Road, London, W14

Director27 September 1993Active
1 Lindum Road, Teddington, TW11 9DR

Director06 June 1996Active
1 Lindum Road, Teddington, TW11 9DR

Director14 March 1996Active
Flat 4 13 Cornwall Gardens, London, SW7 4AN

Director04 December 1998Active
98a Richmond Hill, Richmond, TW10 6RJ

Director10 September 1993Active
Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

Director09 December 2016Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Director06 April 1993Active

People with Significant Control

Qvc Britain
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Chiswick High Road, London, England, W4 5XU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.