Qls Distribution Limited

General information

Name:

Qls Distribution Ltd

Office Address:

37 Great Pulteney Street Bath BA2 4DA Bath

Number: 06213213

Incorporation date: 2007-04-16

Dissolution date: 2021-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Qls Distribution started its operations in the year 2007 as a Private Limited Company under the ID 06213213. The firm's headquarters was located in Bath at 37 Great Pulteney Street. This Qls Distribution Limited company had been offering its services for at least 14 years. The company has operated under three different names. Its first official name, Square Box Media Products, was changed on 2007-06-25 to Square Box Media Solutions. The current name, used since 2013, is Qls Distribution Limited.

The firm was controlled by 1 managing director: Kevin D., who was assigned this position on 2007-04-16.

The companies that controlled the firm included: Quad Logic Systems Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the registration number 02931911. Kevin D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Qls Distribution Limited 2013-11-05
  • Square Box Media Solutions Limited 2007-06-25
  • Square Box Media Products Limited 2007-04-16

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 16 April 2007

Latest update: 12 May 2024

People with significant control

Quad Logic Systems Limited
Address: 37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 02931911
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-04-30 (AA)
filed on: 5th, February 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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