Qmk Kx Limited

General information

Name:

Qmk Kx Ltd

Office Address:

3rd Floor 247-249 Cromwell Road SW5 9GA London

Number: 07737864

Incorporation date: 2011-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qmk Kx came into being in 2011 as a company enlisted under no 07737864, located at SW5 9GA London at 3rd Floor. The firm has been in business for ten years and its last known status is active. This enterprise's declared SIC number is 55100 and has the NACE code: Hotels and similar accommodation. 2019/09/30 is the last time the company accounts were reported.

In order to satisfy the clientele, this particular limited company is permanently being directed by a team of five directors who are, to name just a few, Karim J., Neena J. and Pierre H.. Their outstanding services have been of utmost use to the limited company since 2020. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Pierre H. as a secretary since 2020.

Company staff

Karim J.

Role: Director

Appointed: 24 January 2020

Latest update: 14 November 2020

Neena J.

Role: Director

Appointed: 24 January 2020

Latest update: 14 November 2020

Pierre H.

Role: Secretary

Appointed: 24 January 2020

Latest update: 14 November 2020

Pierre H.

Role: Director

Appointed: 24 January 2020

Latest update: 14 November 2020

Naushad J.

Role: Director

Appointed: 11 August 2011

Latest update: 14 November 2020

Nurdin J.

Role: Director

Appointed: 11 August 2011

Latest update: 14 November 2020

People with significant control

The companies with significant control over the firm include: Midwinter Capital Limited owns 1/2 or less of company shares. This company can be reached in London at King William Street, EC4N 7AR and was registered as a PSC under the reg no 11574427. Gower Place Investments Ltd owns 1/2 or less of company shares. This company can be reached in London at 215 Euston Road, NW1 2BE and was registered as a PSC under the reg no 08594660.

Midwinter Capital Limited
Address: 1 King William Street, London, EC4N 7AR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11574427
Notified on 1 March 2019
Nature of control:
1/2 or less of shares
Gower Place Investments Ltd
Address: Christine Hill, Gibbs Building 215 Euston Road, London, NW1 2BE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08594660
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rothschild & Co
Address: 23 Bis Avenue De Messine 75008, Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares (Societe En Commandite Par Actions)
Country registered France (Market Of Listing: Euronext Paris)
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th September 2019 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
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