General information

Name:

Qualflex Ltd

Office Address:

5 High Road KT14 7QE Byfleet

Number: 06788640

Incorporation date: 2009-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Byfleet registered with number: 06788640. The firm was registered in the year 2009. The headquarters of the firm is situated at 5 High Road . The postal code for this place is KT14 7QE. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-09-30 is the last time when company accounts were reported.

Andrew B., Helen B. and Michael Q. are registered as the firm's directors and have been expanding the company since 2016-10-25.

The companies that control this firm include: Hydralectric Ltd owns over 3/4 of company shares. This business can be reached in West Byfleet at High Road, Byfleet, KT14 7QE and was registered as a PSC under the registration number 1122462.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 25 October 2016

Latest update: 18 December 2023

Helen B.

Role: Director

Appointed: 25 October 2016

Latest update: 18 December 2023

Michael Q.

Role: Director

Appointed: 12 January 2009

Latest update: 18 December 2023

People with significant control

Hydralectric Ltd
Address: 5 High Road, Byfleet, West Byfleet, KT14 7QE, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 1122462
Notified on 7 December 2022
Nature of control:
over 3/4 of shares
Andrew B.
Notified on 12 January 2017
Ceased on 10 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 October 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 October 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-12 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

HQ address,
2014

Address:

1 & 2 Studley Court Mews Studley Court Guildford Road

Post code:

GU24 8ED

City / Town:

Chobham

HQ address,
2015

Address:

1 & 2 Studley Court Mews Studley Court Guildford Road

Post code:

GU24 8ED

City / Town:

Chobham

HQ address,
2016

Address:

1 & 2 Studley Court Mews Studley Court Guildford Road

Post code:

GU24 8ED

City / Town:

Chobham

Accountant/Auditor,
2014 - 2015

Name:

Thb Llp

Address:

1 & 2 Studley Court Mews Studley Court Guildford Road

Post code:

GU24 8EB

City / Town:

Chobham

Accountant/Auditor,
2013

Name:

Thb Llp

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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