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Qrq Limited (Companies House Registration Number 07895640) is a private limited company started on 2012-01-03 in United Kingdom. The firm was registered at Kingston Manor Kingston Gorse, East Preston, Littlehampton BN16 1RR. Changed on 2013-05-14, the previous name this company used was Zhuan Limited. Qrq Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Qrq Limited
Number	07895640
Date of Incorporation:	January 3, 2012
End of financial year:	31 December
Address:	Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Christopher M. (in the company from 01 January 2024), Allison A. (appointment date: 15 November 2023), John H. (appointed on 03 May 2013). 1 secretary is present: Patrick H. (appointed on 11 February 2022). The official register reports 1 person of significant control - Portfield Estate Company Limited, a firm which is located at Kingston Gorse, East Preston, BN16 1RR Littlehampton, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Portfield Estate Company Limited

6 April 2016

Address	Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom
Legal authority	Companies Act 2006
Legal form	A Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1034905
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Nov 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
(AP03) New secretary appointment on Fri, 11th Feb 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(TM02) Fri, 11th Feb 2022 - the day secretary's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078956400001, created on Wed, 22nd Dec 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (80 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 9th, November 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 24th Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 24th Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (14 pages)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 15th Sep 2020 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 15th Sep 2020 - the day secretary's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Sep 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Aug 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, June 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 24th Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 24th Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 24th Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 24th Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (11 pages)
(AD01) Address change date: Mon, 27th Jun 2016. New Address: Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR. Previous address: Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN filed on: 27th, June 2016 \| address	Free Download (1 page)
(TM01) Wed, 2nd Mar 2016 - the day director's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Jan 2016: 1.00 GBP capital
(AD03) Registered inspection location new location: Rustington House Worthing Road Rustington Littlehampton West Sussex BN16 3PS. filed on: 28th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 24th Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(AD04) Registers new location: Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN. filed on: 8th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 24th Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (11 pages)
(AP03) New secretary appointment on Mon, 10th Mar 2014 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Mon, 10th Mar 2014 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 24th Dec 2013 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed zhuan LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 2nd May 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
(AP01) On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 18th, January 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Fri, 27th Jan 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Jan 2012 - the day director's appointment was terminated filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 27th Jan 2012. Old Address: 44 Upper Belgrave Road Clifton Bristol BS8 2XN England filed on: 27th, January 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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