Quany Bits Ltd (Companies House Registration Number 13842395) is a private limited company founded on 2022-01-11 in England. The enterprise is registered at 24/25 New Bond Street, London W1S 2RR. Changed on 2023-01-24, the previous name this business used was Upgreene Uk Ltd. Quany Bits Ltd is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".
Company details
Name
Quany Bits Ltd
Number
13842395
Date of Incorporation:
Tue, 11th Jan 2022
End of financial year:
31 January
Address:
24/25 New Bond Street, London, W1S 2RR
SIC code:
62012 - Business and domestic software development
Moving on to the 1 managing director that can be found in the enterprise, we can name: Nicola C. (in the company from 30 January 2023). The official register indexes 2 persons of significant control, namely: Nicola C. has over 3/4 of shares, 3/4 to full of voting rights, Alfredo C. has over 3/4 of shares.
Directors
People with significant control
Nicola C.
27 January 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alfredo C.
11 January 2022 - 27 January 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
| gazette
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023/02/07
filed on: 7th, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023/02/07 director's details were changed
filed on: 7th, February 2023
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2023/02/07 to 24/25 New Bond Street London W1S 2RR
filed on: 7th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/01/30
filed on: 30th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2023/01/27
filed on: 30th, January 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2023/01/30.
filed on: 30th, January 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2023/01/30
filed on: 30th, January 2023
| officers
Free Download
(1 page)
(CERTNM) Company name changed upgreene uk LTDcertificate issued on 24/01/23
filed on: 24th, January 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023/01/24
filed on: 24th, January 2023
| confirmation statement
Free Download
(4 pages)
(CERTNM) Company name changed quany bits LTDcertificate issued on 24/10/22
filed on: 24th, October 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates 2022/10/23
filed on: 23rd, October 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 11th, January 2022
| incorporation