QUALIFA LTD - LONDON


Company Profile Company Filings

Overview

QUALIFA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALIFA LTD was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

QUALIFA LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALES PROSPECTS LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA AMANDA HANNANT Feb 1970 British Director 2022-12-20 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2016-10-07 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
EAST PARTNERSHIP LIMITED Corporate Secretary 2009-06-29 UNTIL 2013-02-13 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-10-07 UNTIL 2018-04-30 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2016-10-07 UNTIL 2022-12-20 RESIGNED
MRS EMILY BURTON Feb 1980 British Director 2009-06-29 UNTIL 2016-10-07 RESIGNED
MR JAMES CHARLES BURTON Jan 1973 British Director 2009-03-20 UNTIL 2016-10-07 RESIGNED
CHRISTIAN JACK FAIRES Jun 1977 British Director 2014-04-01 UNTIL 2015-06-02 RESIGNED
MS MONICA PAHWA Secretary 2016-10-07 UNTIL 2021-07-29 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
JAMES CHARLES BURTON British Secretary 2013-02-13 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qualifa Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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