General information

Name:

Qr43 Limited

Office Address:

Bencroft Dassels Braughing SG11 2RW Ware

Number: 05198207

Incorporation date: 2004-08-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Qr43 was registered on 5th August 2004 as a Private Limited Company. This firm's registered office can be reached at Ware on Bencroft Dassels, Braughing. In case you have to get in touch with the company by post, its area code is SG11 2RW. The office registration number for Qr43 Ltd is 05198207. The registered name of the firm was changed in 2017 to Qr43 Ltd. This business previous name was Openplanet. This firm's classified under the NACE and SIC code 61900: Other telecommunications activities. Qr43 Limited filed its account information for the financial year up to February 28, 2023. The latest annual confirmation statement was released on August 5, 2023.

For the following limited company, the full extent of director's obligations have so far been fulfilled by Malcolm M. who was assigned to lead the company in 2004. That limited company had been governed by Michael T. up until 19th December 2015. In addition a different director, including Roderick M. resigned in May 2007. In order to support the directors in their duties, the limited company has been utilizing the skills of Andrew L. as a secretary since the appointment on 18th December 2009.

  • Previous company's names
  • Qr43 Ltd 2017-05-10
  • Openplanet Limited 2004-08-05

Financial data based on annual reports

Company staff

Andrew L.

Role: Secretary

Appointed: 18 December 2009

Latest update: 15 January 2024

Malcolm M.

Role: Director

Appointed: 05 August 2004

Latest update: 15 January 2024

People with significant control

Malcolm M. 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.

Malcolm M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 6 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 6 March 2013
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 November 2013
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
19
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