Qbd Group Uk Ltd

General information

Name:

Qbd Group Uk Limited

Office Address:

59a Monument Park Chalgrove OX44 7RW Oxford

Number: 11436688

Incorporation date: 2018-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Qbd Group Uk Ltd firm has been in this business for six years, having started in 2018. Registered under the number 11436688, Qbd Group Uk is a Private Limited Company with office in 59a Monument Park, Oxford OX44 7RW. This firm is known as Qbd Group Uk Ltd. It should be noted that it also was listed as Eudrac Uk until the company name got changed one year from now. The firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-01.

The directors currently registered by the following firm are as follow: Tom L. assigned this position two years ago, Bart V. assigned this position two years ago and Carole P. assigned this position in 2018. Moreover, the director's efforts are constantly backed by a secretary - James P., who joined this specific firm two years ago.

Bart V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Qbd Group Uk Ltd 2023-02-15
  • Eudrac Uk Limited 2018-06-27

Financial data based on annual reports

Company staff

Tom L.

Role: Director

Appointed: 07 November 2022

Latest update: 14 January 2024

Bart V.

Role: Director

Appointed: 07 November 2022

Latest update: 14 January 2024

James P.

Role: Secretary

Appointed: 07 November 2022

Latest update: 14 January 2024

Carole P.

Role: Director

Appointed: 27 June 2018

Latest update: 14 January 2024

People with significant control

Bart V.
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hendrik J.
Notified on 31 August 2018
Ceased on 7 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carole P.
Notified on 27 June 2018
Ceased on 7 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-27
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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