Qugen Limited. net worth, address, company information. Free

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Qugen Limited (registration number 05194030) is a private limited company started on 2004-07-30 in England. This enterprise was registered at Unit 205, Cervantes House,, 5-9 Headstone Road, Harrow HA1 1PD. Qugen Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Qugen Limited
Number	05194030
Date of Incorporation:	2004-07-30
End of financial year:	31 December
Address:	Unit 205, Cervantes House,, 5-9 Headstone Road, Harrow, HA1 1PD
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this enterprise, we can name: Keerti M. (appointed on 20 August 2018). The official register reports 2 persons of significant control, namely: Keerti M. has over 3/4 of shares, 3/4 to full of voting rights, Lj Capital Limited is located at Old Burlington Street, W1S 3AG London. The corporate PSC has over 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
Current Assets	167,460	144,112	116,472	101,844	30	-
Fixed Assets	100	100	100	100	100	82,579
Shareholder Funds	-21,928	-35,937	18,003	77,928	58,767	43,136
Total Assets Less Current Liabilities	167,560	141,503	108,595	78,627	39,644	55,284

People with significant control

Keerti M.

3 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lj Capital Limited

6 April 2016 - 3 August 2018

Address	10 Old Burlington Street, London, W1S 3AG, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	06931299
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 132 College Road Harrow HA1 1BQ England at an unknown date to Cervantes House Headstone Road Harrow HA1 1PD filed on: 22nd, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD England on Fri, 22nd Jul 2022 to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD filed on: 22nd, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Lawrence & Co, 132-134 College Road Harrow HA1 1BQ England on Thu, 13th Jan 2022 to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD filed on: 13th, January 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA United Kingdom at an unknown date to 132 College Road Harrow HA1 1BQ filed on: 5th, August 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, November 2018 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 10 Old Burlington Street London W1S 3AG England on Sat, 8th Sep 2018 to Lawrence & Co, 132-134 College Road Harrow HA1 1BQ filed on: 8th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 9 Clifford Street London W1S 2FT on Tue, 24th Jul 2018 to 10 Old Burlington Street London W1S 3AG filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AD04) Registers new location: 9 Clifford Street London W1S 2FT. filed on: 7th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, November 2016 \| accounts	Free Download (3 pages)
(AD03) Registered inspection location new location: Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA. filed on: 27th, May 2016 \| address	Free Download (1 page)
(AD04) Registers new location: 9 Clifford Street London W1S 2FT. filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA. filed on: 19th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 39-40 St James Place London SW1A 1NS on Tue, 13th Jan 2015 to 9 Clifford Street London W1S 2FT filed on: 13th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 16th Aug 2013: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, May 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, July 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, July 2008 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 18th Aug 2006 annual return
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 04/08/05 from: 39-40 st james place london SW1A 1NS filed on: 4th, August 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/08/05 from: 39-40 st james place london SW1A 1NS filed on: 4th, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, August 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, August 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS filed on: 27th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS filed on: 27th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 26th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ filed on: 26th, May 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (16 pages)

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