Qed Planning Limited

General information

Name:

Qed Planning Ltd

Office Address:

Wesley House Bull Hill KT22 7AH Leatherhead

Number: 10189513

Incorporation date: 2016-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qed Planning started conducting its business in 2016 as a Private Limited Company under the following Company Registration No.: 10189513. This particular business has been operating for eight years and the present status is active. This company's registered office is situated in Leatherhead at Wesley House. You could also locate the company by the area code of KT22 7AH. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-05-18.

The details about this particular firm's personnel reveals a leadership of two directors: Melanie K. and Adrian K. who joined the company's Management Board on Wed, 19th May 2021 and Thu, 19th May 2016. To find professional help with legal documentation, the company has been utilizing the skillset of Melanie K. as a secretary since the appointment on Mon, 8th Mar 2021.

Financial data based on annual reports

Company staff

Melanie K.

Role: Director

Appointed: 19 May 2021

Latest update: 30 January 2024

Melanie K.

Role: Secretary

Appointed: 08 March 2021

Latest update: 30 January 2024

Adrian K.

Role: Director

Appointed: 19 May 2016

Latest update: 30 January 2024

People with significant control

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

Melanie K.
Notified on 8 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian K.
Notified on 30 June 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 8th March 2021 (PSC04)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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