Quovadis Online Limited

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General information

Name:

Quovadis Online Ltd

Office Address:

Minories C/o Worldwide Corporate Advisors Llp 150 Minories EC3N 1LS London

Number: 06140512

Incorporation date: 2007-03-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quovadis Online has been in this business for at least 17 years. Registered under 06140512, the firm is considered a Private Limited Company. You can reach the headquarters of the firm during business times under the following location: Minories C/o Worldwide Corporate Advisors Llp 150 Minories, EC3N 1LS London. The firm changed its name already two times. Until 2019 the firm has delivered the services it's been known for as Wisekey (UK) but at this moment the firm is featured under the business name Quovadis Online Limited. The firm's declared SIC number is 62020, that means Information technology consultancy activities. 2023-01-31 is the last time account status updates were filed.

Regarding to this particular company, a variety of director's tasks up till now have been carried out by Michael J. and Alan P.. When it comes to these two managers, Michael J. has managed company the longest, having been one of the many members of the Management Board since 2019. At least one secretary in this firm is a limited company, specifically Wca Secretarial Limited.

  • Previous company's names
  • Quovadis Online Limited 2019-02-04
  • Wisekey (UK) Ltd. 2018-04-20
  • Quovadis Online Security Limited 2007-03-06

Financial data based on annual reports

Company staff

Wca Secretarial Limited

Role: Corporate Secretary

Appointed: 27 October 2020

Address: Minories, The City, London, EC3N 1LS, United Kingdom

Latest update: 12 March 2024

Michael J.

Role: Director

Appointed: 16 January 2019

Latest update: 12 March 2024

Alan P.

Role: Director

Appointed: 16 January 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Digicert Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at C/O Worldwide Corporate Advisors Llp, EC3N 1LS and was registered as a PSC under the reg no 10912633.

Digicert Uk Limited
Address: 150 Minories C/O Worldwide Corporate Advisors Llp, London, EC3N 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10912633
Notified on 28 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quovadis (Bermuda) Holding Ltd.
Address: Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Department Of Registrar Of Companies
Registration number 29729
Notified on 26 February 2020
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
Qv Holdings Ltd
Address: Washington Mall Third Floor, 7 Reid Street, Hamilton Hm11, Bermuda, Bermuda
Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number Ec29729
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 29 August 2017
Ceased on 16 January 2019
Nature of control:
right to manage directors
Nathalie V.
Notified on 29 August 2017
Ceased on 16 January 2019
Nature of control:
right to manage directors
Simon K.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
right to manage directors
Anthony N.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
right to manage directors
Tanya K.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
right to manage directors
Roman B.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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