General information

Name:

Qisan Limited

Office Address:

Fast Track House Pearson Way Thornaby TS17 6PT Stockton-on-tees

Number: 04910836

Incorporation date: 2003-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qisan has been offering its services for at least 22 years. Registered under company registration number 04910836, this company is considered a Private Limited Company. You may visit the main office of the firm during business times under the following address: Fast Track House Pearson Way Thornaby, TS17 6PT Stockton-on-tees. This enterprise's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-27.

As mentioned in the following company's executives data, since 2017 there have been two directors: Maurice D. and Margaret D.. Furthermore, the managing director's responsibilities are backed by a secretary - Joanne H., who was appointed by the limited company in 2020.

Financial data based on annual reports

Company staff

Joanne H.

Role: Secretary

Appointed: 07 January 2020

Latest update: 22 May 2025

Maurice D.

Role: Director

Appointed: 21 March 2017

Latest update: 22 May 2025

Margaret D.

Role: Director

Appointed: 30 September 2003

Latest update: 22 May 2025

People with significant control

Executives with significant control over the firm are: Joanne H. owns 1/2 or less of company shares. Margaret D. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Joanne H.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Margaret D.
Notified on 1 September 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Maurice D.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of shares
Joanne H.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 23 Yarm Road Stockton-on-Tees TS18 3NJ. Change occurred on February 20, 2024. Company's previous address: Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England. (AD01)
filed on: 20th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

13 Yarm Road

Post code:

TS18 3NJ

City / Town:

Stockton-on-tees

Accountant/Auditor,
2015

Name:

Lyons & Co Ltd

Address:

23 Yarm Road

Post code:

TS18 3NJ

City / Town:

Stockton On Tees

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

Closest Companies - by postcode