Qk Innovation Ltd

General information

Name:

Qk Innovation Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 13227717

Incorporation date: 2021-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13227717 three years ago, Qk Innovation Ltd is categorised as a Private Limited Company. The firm's official registration address is 15 Northfields Prospect, Northfields London. The company's official name switch from Equity Cube to Qk Innovation Ltd came on 2021-08-02. The enterprise's SIC and NACE codes are 74901 - Environmental consulting activities. The firm's latest accounts describe the period up to Mon, 28th Feb 2022 and the latest annual confirmation statement was submitted on Sat, 12th Nov 2022.

From the information we have gathered, this firm was established in 2021-02-25 and has been managed by five directors, out of whom three (David M., Michael L. and Andrea P.) are still a part of the company. At least one secretary in this firm is a limited company: Synergy Global Management Ltd.

Executives who control the firm include: Enrico F. owns 1/2 or less of company shares. Andrea P. owns 1/2 or less of company shares.

  • Previous company's names
  • Qk Innovation Ltd 2021-08-02
  • Equity Cube Ltd 2021-02-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 May 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 18 April 2024

David M.

Role: Director

Appointed: 22 February 2023

Latest update: 18 April 2024

Michael L.

Role: Director

Appointed: 18 October 2022

Latest update: 18 April 2024

Andrea P.

Role: Director

Appointed: 16 July 2021

Latest update: 18 April 2024

People with significant control

Enrico F.
Notified on 11 October 2021
Nature of control:
1/2 or less of shares
Andrea P.
Notified on 16 July 2021
Nature of control:
1/2 or less of shares
Hugo W.
Notified on 25 February 2021
Ceased on 16 July 2021
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-02-25
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-15 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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