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 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.
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 |
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 |