Qamine Limited

General information

Name:

Qamine Ltd

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 08374290

Incorporation date: 2013-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qamine Limited may be reached at 9th Floor, 107 Cheapside in London. The area code is EC2V 6DN. Qamine has been active on the British market since the company was set up in 2013. The Companies House Registration Number is 08374290. This enterprise's declared SIC number is 62012, that means Business and domestic software development. Its most recent filed accounts documents cover the period up to 2019-12-31 and the most recent annual confirmation statement was released on 2020-01-24.

Tomas M., Pedro S., Joao C. and Jaime J. are listed as company's directors and have been cooperating as the Management Board since 2017. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Jaime J. is the individual with significant control over this firm, 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

Tomas M.

Role: Director

Appointed: 06 July 2017

Latest update: 27 November 2020

Pedro S.

Role: Director

Appointed: 11 December 2013

Latest update: 27 November 2020

Joao C.

Role: Director

Appointed: 24 January 2013

Latest update: 27 November 2020

Jaime J.

Role: Director

Appointed: 24 January 2013

Latest update: 27 November 2020

Role: Corporate Secretary

Appointed: 24 January 2013

Address: Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 27 November 2020

People with significant control

Jaime J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Qamine Portugal, S.A.
Address: Rua Da Prata No.80, 4 E, Lisbon, 1100-420, Portugal
Legal authority Portugal
Legal form Corporate
Country registered Portugal
Place registered Portugal
Registration number 510815120
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 24 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 January 2015
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 April 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control May 31, 2019 (PSC04)
filed on: 29th, July 2020
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Micro Business Team Llp

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2014

Name:

Micro Business Team Ltd

Address:

Office 36 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

Holborn

Accountant/Auditor,
2015

Name:

Micro Business Team Ltd

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

City / Town:

Covent Garden

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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