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Q-Loaded Limited (registration number 04799695) is a private limited company legally formed on 2003-06-16. This firm is located at 843 Finchley Road, London. Q-Loaded Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Q-loaded Limited
Number	04799695
Date of Incorporation:	2003-06-16
End of financial year:	30 June
Address:	843 Finchley Road, London, NW11 8NA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this business, we can name: Barry C. (appointed on 23 June 2003), Phungpech C. (appointment date: 23 June 2003). 1 secretary is present: Barry C. (appointed on 23 June 2003). The official register lists 2 persons of significant control, namely: Barry C. owns 1/2 or less of shares, 1/2 or less of voting rights, Phungpech C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Barry C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Phungpech C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 6th, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 18th, August 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 15, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 29th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 6th, May 2010 \| accounts	Free Download (2 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
(363a) Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
(363s) Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to July 22, 2004 (Secretary resigned;director resigned) annual return
(363s) Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
(288a) On July 12, 2003 New secretary appointed;new director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 12, 2003 New secretary appointed;new director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 12, 2003 New director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 12, 2003 New director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/03 from: 843 finchley road london NW11 8NA filed on: 12th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/03 from: 843 finchley road london NW11 8NA filed on: 12th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 26th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 26th, June 2003 \| address	Free Download (1 page)
(288b) On June 26, 2003 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288b) On June 26, 2003 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288b) On June 26, 2003 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288b) On June 26, 2003 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (16 pages)

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