Qpq Uk Ltd. net worth, address, company information. Free

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Qpq Uk Ltd (registration number 11633104) is a private limited company legally formed on 2018-10-19 in England. This enterprise has its registered office at C/O Harrison Clark Rickerbys Limited, 5 Deansway, Worcester WR1 2JG. Having undergone a change in 2023-08-08, the previous name this firm used was Efractio Ltd. Qpq Uk Ltd is operating under SIC code: 70221 which stands for "financial management".

Company details

Name	Qpq Uk Ltd
Number	11633104
Date of Incorporation:	2018-10-19
End of financial year:	31 December
Address:	C/o Harrison Clark Rickerbys Limited, 5 Deansway, Worcester, WR1 2JG
SIC code:	70221 - Financial management

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Gregory C. (appointed on 27 July 2023). The official register lists 4 persons of significant control, namely: Qpq Ag can be found at 6300, Zug. This corporate PSC owns over 3/4 of shares,. Qpq (Global) Ltd can be found at Upper Dock Street, NP20 1DB Newport, Gwent. This corporate PSC owns over 3/4 of shares,. Ciaran M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31
Current Assets	100	50,100
Total Assets Less Current Liabilities	100	50,100
Number Shares Allotted	100	-

People with significant control

Qpq Ag

3 April 2023

Address	Zahlerweg 5 6300, Zug, Switzerland
Legal authority	The Swiss Code Of Obligations
Legal form	Limited Company
Country registered	Switzerland
Place registered	The Central Register
Registration number	Che-340.809.860
Nature of control:	75,01-100% shares

Qpq (Global) Ltd

2 February 2022 - 3 April 2023

Address	Riverside House Office R1.2 Upper Dock Street, Newport, Gwent, NP20 1DB, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12930723
Nature of control:	75,01-100% shares

Ciaran M.

19 October 2018 - 27 January 2022

Nature of control:	25-50% shares

Elspeth B.

19 October 2018 - 5 January 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Apr 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 3rd Apr 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed efractio LTDcertificate issued on 08/08/23 filed on: 8th, August 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 10th Nov 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB Wales on Wed, 9th Nov 2022 to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG filed on: 9th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 15th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 2nd Mar 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 249 Cranbrook Road Ilford IG1 4TG United Kingdom on Fri, 4th Mar 2022 to Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB filed on: 4th, March 2022 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021 filed on: 4th, March 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 2nd Feb 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 27th Jan 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jan 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 27th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(AP03) On Thu, 27th Jan 2022, company appointed a new person to the position of a secretary filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Jan 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Jan 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Jan 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Jan 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 7th Dec 2020 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Dec 2020 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Nov 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 5th Jan 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 5th Jan 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 2nd Apr 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 11th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Oct 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AP03) On Fri, 24th May 2019, company appointed a new person to the position of a secretary filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th May 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th May 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 18th Apr 2019 filed on: 18th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 19th, October 2018 \| incorporation	Free Download (13 pages)

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