Q30 Limited

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General information

Name:

Q30 Ltd

Office Address:

7 Sunny Bank Terrace Machen CF83 8PY Caerphilly

Number: 06029758

Incorporation date: 2006-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Q30 Limited business has been offering its services for eighteen years, having started in 2006. Started with Registered No. 06029758, Q30 was set up as a Private Limited Company with office in 7 Sunny Bank Terrace, Caerphilly CF83 8PY. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. Q30 Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was filed on 2022-12-15.

As stated, the firm was established in December 2006 and has been supervised by four directors, and out of them two (Alexandra H. and Daniel H.) are still in the management.

Executives who have control over the firm are as follows: Daniel H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexandra H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 01 November 2023

Latest update: 30 January 2024

Daniel H.

Role: Director

Appointed: 01 June 2019

Latest update: 30 January 2024

People with significant control

Daniel H.
Notified on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexandra H.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 27 February 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 12 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 1st November 2023. (AP01)
filed on: 4th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Netherton Cottage Walwyn Road

Post code:

WR13 6EG

City / Town:

Colwall

HQ address,
2013

Address:

Netherton Cottage Walwyn Road

Post code:

WR13 6EG

City / Town:

Colwall

Accountant/Auditor,
2013 - 2012

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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