Qm 1 Limited

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General information

Name:

Qm 1 Ltd

Office Address:

41 Lockfield Avenue EN3 7PY Enfield

Number: 06616817

Incorporation date: 2008-06-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Qm 1 Limited firm has been operating in this business for at least sixteen years, having started in 2008. Started with Registered No. 06616817, Qm 1 was set up as a Private Limited Company with office in 41 Lockfield Avenue, Enfield EN3 7PY. This firm's Standard Industrial Classification Code is 32990 meaning Other manufacturing n.e.c.. Qm 1 Ltd filed its latest accounts for the period that ended on Sunday 31st July 2022. The latest annual confirmation statement was submitted on Sunday 11th June 2023.

At the moment, we have a single managing director in the company: Carlo F. (since 2008-06-11). That company had been directed by Company Directors Limited up until sixteen years ago. Furthermore, the managing director's tasks are often aided with by a secretary - James M., who was officially appointed by this specific company 5 years ago.

Carlo F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Secretary

Appointed: 30 July 2019

Latest update: 7 February 2024

Carlo F.

Role: Director

Appointed: 11 June 2008

Latest update: 7 February 2024

People with significant control

Carlo F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 January 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 November 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01/08/2021
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 01/08/2022
End Date For Period Covered By Report 31/07/2023
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
15
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