QDOS SBL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

QDOS SBL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QDOS SBL GROUP LIMITED was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257239. The accounts status is SMALL and accounts are next due on 28/09/2024.

QDOS SBL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2024 27/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER TILLISCH Oct 1982 British Director 2022-11-16 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2018-03-15 UNTIL 2019-10-31 RESIGNED
NEIL WILLS Apr 1976 British Director 2022-11-16 UNTIL 2023-03-16 RESIGNED
TREVOR JOHN PEARSON Dec 1955 British Director 2018-03-23 UNTIL 2019-10-31 RESIGNED
MR DOMINIC MCANASPIE Jan 1975 British Director 2019-10-31 UNTIL 2022-04-21 RESIGNED
ALASTAIR KANE Jun 1971 British Director 2022-11-16 UNTIL 2024-03-29 RESIGNED
MR PAUL STANLEY DEEKS Jun 1978 British Director 2018-03-23 UNTIL 2024-04-19 RESIGNED
MR SIMON DAVID CATTERICK Mar 1966 British Director 2018-03-23 UNTIL 2020-03-01 RESIGNED
MR CHRISTOPHER JOHN BALDOCK Feb 1955 British Director 2018-03-23 UNTIL 2019-10-31 RESIGNED
MR STEWART JOHN BAIRD Jun 1971 British Director 2018-03-15 UNTIL 2019-10-31 RESIGNED
MR DOMINIC MCANASPIE Secretary 2019-10-31 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgewall Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solution Telecoms Holdings Limited 2018-03-15 - 2019-10-31 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-20 31-12-2022 102,348 Cash 4,986,575 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 279,905 Cash 2,354,407 equity
ACCOUNTS - Final Accounts 2022-04-26 31-12-2020 351,998 Cash 851,831 equity

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