General information

Name:

Qarad Uk Limited

Office Address:

8 Northumberland Avenue WC2N 5BY London

Number: 13004437

Incorporation date: 2020-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is Monday 9th November 2020. Established under no. 13004437, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during business times at the following address: 8 Northumberland Avenue, WC2N 5BY London. The company's principal business activity number is 71122 which stands for Engineering related scientific and technical consulting activities. Qarad Uk Limited filed its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2022-11-08.

There seems to be a single managing director presently managing this particular company, specifically Bart V. who's been executing the director's obligations for four years. This company had been overseen by Michel V. until Wednesday 31st August 2022. Additionally a different director, including Dirk S. gave up the position in November 2021. Another limited company has been appointed as one of the secretaries of this company: Myukoffice Ltd.

Financial data based on annual reports

Company staff

Bart V.

Role: Director

Appointed: 26 November 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 01 January 2021

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Bart V. has over 1/2 to 3/4 of voting rights. Elly D. owns over 1/2 to 3/4 of company shares .

Bart V.
Notified on 31 August 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Elly D.
Notified on 31 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Michel V.
Notified on 9 November 2020
Ceased on 31 August 2021
Nature of control:
substantial control or influence
Quality For You Bv
Legal authority Belgian
Legal form Private Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number Be0598934517
Notified on 31 August 2021
Ceased on 31 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Dirk S.
Notified on 1 January 2021
Ceased on 31 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maurizio S.
Notified on 1 January 2021
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
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 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 09 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 8, 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
3
Company Age

Closest Companies - by postcode