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Qwerty Holdings Limited (reg no 06343870) is a private limited company founded on 2007-08-15 in United Kingdom. The business can be found at 18 The Markham Centre, Theale, Reading RG7 4PE. Qwerty Holdings Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Qwerty Holdings Limited
Number	06343870
Date of Incorporation:	Wed, 15th Aug 2007
End of financial year:	31 March
Address:	18 The Markham Centre, Theale, Reading, RG7 4PE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this firm, we can name: Martin G. (in the company from 15 August 2007), Gary W. (appointment date: 15 August 2007). The Companies House indexes 2 persons of significant control, namely: Qwerty Innovations Limited can be reached at Basingstoke Road, Swallowfield, RG7 1WY Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy W. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Fixed Assets	620,787	618,687	616,903	615,386	614,098	614,001	613,070	612,279	611,606	611,034	610,548	610,135
Total Assets Less Current Liabilities	173,532	163,608	158,731	153,137	149,642	144,610	144,818	145,237	146,079	147,010	147,953	149,834
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	63,878	75,538	91,966	109,095	128,166	-	-	-	-	-	-	-
Tangible Fixed Assets	13,994	11,894	10,110	8,593	7,305	-	-	-	-	-	-	-

People with significant control

Qwerty Innovations Limited

24 August 2023

Address	Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, RG7 1WY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	14770165
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy W.

6 April 2016 - 24 August 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Thursday 24th August 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 24th August 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 23rd, October 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th August 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on Thursday 24th August 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 24th August 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 063438700003, created on Monday 31st July 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (36 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 15th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 15th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 21 the Markham Centre Theale Reading Berkshire RG7 4PE to 18 the Markham Centre Theale Reading Berkshire RG7 4PE on Friday 13th November 2020 filed on: 13th, November 2020 \| address	Free Download (1 page)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CH03) On Tuesday 3rd November 2020 secretary's details were changed filed on: 13th, November 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 3rd November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th August 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 2nd, March 2020 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 15th August 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 15th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 15th August 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 15th August 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 15th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 15th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 15th August 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 29th August 2013 capital
(AR01) Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 15th August 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(CH01) On Monday 28th February 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 25th November 2009 from Wyvols Court, Swallowfield Reading Berkshire RG7 1WY filed on: 25th, November 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Friday 11th September 2009 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/08/2008 to 31/12/2007 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 15th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, August 2007 \| incorporation	Free Download (17 pages)

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