QVADY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QVADY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QVADY UK LIMITED was incorporated 4 years ago on 14/05/2019 and has the registered number: 11995989. The accounts status is MICRO ENTITY.
QVADY UK LIMITED was incorporated 4 years ago on 14/05/2019 and has the registered number: 11995989. The accounts status is MICRO ENTITY.
QVADY UK LIMITED - LONDON
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 / 5 | 31/05/2021 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2021 | 27/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 2019-05-14 | CURRENT |
| MR TIMOTHY EYLES | Nov 1956 | British | Director | 2019-05-14 | CURRENT |
| ASHISH RAWATH | Mar 1994 | Indian | Director | 2019-09-30 UNTIL 2021-04-30 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2019-05-14 UNTIL 2019-05-15 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2019-05-14 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy George Eyles | 2021-05-12 | 11/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr David Anthony Giampaolo | 2021-05-12 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ashish Rawath | 2019-09-03 - 2021-05-12 | 3/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Timothy George Eyles | 2019-05-14 - 2019-09-03 | 11/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David Anthony Giampaolo | 2019-05-14 - 2019-09-03 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Qvady UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-05-2021 | |
| Qvady UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-07 | 31-05-2020 | £1,112 equity |