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

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Quandoo Uk Ltd (registration number 08882094) is a private limited company founded on 2014-02-07 in England. The company is situated at Wework Waterloo, 10, York Road, London SE1 7ND. Quandoo Uk Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Quandoo Uk Ltd
Number	08882094
Date of Incorporation:	2014/02/07
End of financial year:	31 December
Address:	Wework Waterloo, 10, York Road, London, SE1 7ND
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Akinori K. (in the company from 31 August 2023), Hidetaka K. (appointment date: 30 March 2016). The official register indexes 8 persons of significant control, Ryo H. has substantial control or influence, Glen D. has substantial control or influence.

Directors

People with significant control

Hidetaka K.

26 August 2019

Nature of control:	right to appoint and remove directors

Ryo H.

9 May 2018 - 1 April 2021

Nature of control:	significiant influence or control

Glen D.

9 May 2018 - 1 November 2019

Nature of control:	significiant influence or control

Takeshi N.

25 August 2017 - 14 May 2018

Nature of control:	right to appoint and remove directors

Tim-Henrik M.

6 April 2016 - 15 September 2017

Nature of control:	right to appoint and remove directors

Youngji H.

6 April 2016 - 18 May 2017

Nature of control:	right to appoint and remove directors

Quandoo Gmbh

6 April 2016 - 6 April 2016

Address	Kulturbrauerei Schonhauser Allee 36, Berlin, D-10435, Germany
Legal authority	Germany
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Berlin
Registration number	Hrb 145743b
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quandoo Gmbh

6 April 2016 - 6 April 2016

Address	36 Schonhauser Allee, Berlin, Germany D-10435, Germany
Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	Berlin
Registration number	Hrb 145743b
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Thursday 31st August 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st August 2023. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st February 2023 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st February 2023 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9 Appold St London EC2A 2AP United Kingdom to Wework Waterloo, 10 York Road London SE1 7nd on Tuesday 6th December 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from The Lightwell Second Floor 16 Laystall Street London EC1R 4PF England to 9 Appold St London EC2A 2AP on Wednesday 16th February 2022 filed on: 16th, February 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 1st February 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st September 2018 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 4th December 2020 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st April 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(CH01) On Friday 4th December 2020 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from The Lightwell Second Floor 12-16 Laystall Street London EC1R 4PF United Kingdom to The Lightwell Second Floor 16 Laystall Street London EC1R 4PF on Friday 4th December 2020 filed on: 4th, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th October 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (15 pages)
(CH01) On Friday 1st February 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th May 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd May 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd May 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd May 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th May 2018. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th May 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th May 2018. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th May 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 5.02 115 Coventry Road Bethnal Green London E2 6GG United Kingdom to The Lightwell Second Floor 12-16 Laystall Street London EC1R 4PF on Tuesday 22nd May 2018 filed on: 22nd, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, May 2018 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Pill Box 115 Coventry Road Bethnal Green London E2 6GG to Office 5.02 115 Coventry Road Bethnal Green London E2 6GG on Monday 24th July 2017 filed on: 24th, July 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 30th March 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th March 2016. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 7th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Quandoo Uk 86-90 Paul Street London EC2A 4NE England to Pill Box 115 Coventry Road Bethnal Green London E2 6GG on Thursday 12th February 2015 filed on: 12th, February 2015 \| address
(CH01) On Monday 2nd February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 25th July 2014 filed on: 28th, August 2014 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, February 2014 \| incorporation	Free Download (23 pages)

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