QBIZ UK LIMITED - WARWICK


Company Profile Company Filings

Overview

QBIZ UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
QBIZ UK LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888857. The accounts status is SMALL and accounts are next due on 30/09/2024.

QBIZ UK LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2015-11-25 CURRENT
PAR HAKAN PAULSSON Jun 1967 Swedish Director 2020-10-01 CURRENT
MR JON KRISTIAN CARVELL Sep 1969 Swedish Director 2020-10-01 CURRENT
MR BENGT MIKAEL KRETZ Aug 1975 Swedish Director 2015-11-25 CURRENT
MS CATHERINE JEANETTE NEASMITH Sep 1970 American Director 2015-11-25 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Hussein Alamoudi 2023-01-31 6/1946 Jeddah   23424 2172 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bengt Mikael Kretz 2022-12-22 8/1975 Sodra Sandby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Par Hakan Paulsson 2022-12-22 6/1967 Malmo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Spry 2018-11-19 7/1988 London   Significant influence or control
Par Hakan Paulsson 2016-04-06 - 2022-12-22 6/1967 Hollviken   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bengt Mikael Kretz 2016-04-06 - 2022-12-22 8/1975 Sodra Sandby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM BY QGROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Qbiz UK Limited - Period Ending 2023-12-31 2024-05-08 31-12-2023 £81,841 Cash
Qbiz UK Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £106,365 Cash
Qbiz UK Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £184,018 Cash
Qbiz UK Limited - Period Ending 2020-12-31 2021-07-08 31-12-2020 £44,353 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIPERLAN LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOGIA TRANSPORT SYSTEMS LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRUNDSTENEN LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KETO SOFTWARE LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HMS INDUSTRIAL NETWORKS LIMITED WARWICK Active FULL 96090 - Other service activities n.e.c.
INFOBRIC UK LIMITED WARWICK UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
SOLIDUS LABS LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KOSLI LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
VALU8 UK LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRADITIONAL EUROPEAN QUALITY SPIRITS LTD WARWICK UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages