Qahe (mdx) Limited in 1 St Katharine's Way LONDON

Qahe (mdx) Limited LONDON

Qahe (mdx) Limited is a private limited company registered at International House Third Floor, 1 St Katharine's Way, London E1W 1UN. Incorporated on 2017-10-02, this 6-year-old company is run by 3 directors.
Director Timothy S., appointed on 01 June 2023. Director Simon N., appointed on 01 December 2021. Director Nathan R., appointed on 25 May 2018.
The company is categorised as "other education not elsewhere classified" (SIC code: 85590).
The last confirmation statement was filed on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Qahe (mdx) Limited Address / Contact

Office Address	International House Third Floor
Office Address2	1 St Katharine's Way
Town	London
Post code	E1W 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10990471
Date of Incorporation	Mon, 2nd Oct 2017
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Timothy S.

Position: Director

Appointed: 01 June 2023

Simon N.

Position: Director

Appointed: 01 December 2021

Nathan R.

Position: Director

Appointed: 25 May 2018

Paul G.

Position: Director

Appointed: 02 September 2019

Resigned: 01 June 2023

Ian J.

Position: Director

Appointed: 02 October 2017

Resigned: 25 May 2018

Julie N.

Position: Director

Appointed: 02 October 2017

Resigned: 01 December 2021

William M.

Position: Director

Appointed: 02 October 2017

Resigned: 02 September 2019

Geraldine C.

Position: Director

Appointed: 02 October 2017

Resigned: 10 January 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Qahe Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seckloe 208 Limited that put Slough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qahe Limited

International House Third Floor, 1 St Katharine's Way, London, Berkshire, E1W 1UN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11325201
Notified on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seckloe 208 Limited

Rath House 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3684770
Notified on	2 October 2017
Ceased on	21 May 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st October 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st October 2023 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 4th, October 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2023 filed on: 16th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2023 filed on: 16th, June 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 1st, March 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 1st, March 2023	other	Free Download (1 page)
CH01	On 7th February 2023 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st October 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 29th April 2022 filed on: 3rd, May 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from International House 1 st Katharine's Way London E1W 1UN on 3rd May 2022 to International House Third Floor 1 st Katharine's Way London E1W 1UN filed on: 3rd, May 2022	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 21st, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 21st, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 21st, April 2022	accounts	Free Download (16 pages)
CH01	On 31st March 2022 director's details were changed filed on: 7th, April 2022	officers	Free Download (2 pages)
CH01	On 31st March 2022 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 5th, April 2022	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 5th, April 2022	other	Free Download (3 pages)
AP01	New director was appointed on 1st December 2021 filed on: 2nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2021 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 2nd, August 2021	officers	Free Download (2 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 30th, July 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 28th, July 2021	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 22nd July 2021 filed on: 27th, July 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom on 23rd July 2021 to International House 1 st Katharine’S Way London E1W 1UN filed on: 23rd, July 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 15th, June 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 15th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 15th, June 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2019 filed on: 30th, October 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 30th, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2020 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 10th, September 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 17th, June 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 17th, June 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 10th January 2020 filed on: 23rd, January 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 22nd, January 2020	other	Free Download (3 pages)
CH01	On 7th October 2019 director's details were changed filed on: 16th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st October 2019 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2nd September 2019 filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd September 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 1st June 2018 filed on: 1st, March 2019	accounts	Free Download (17 pages)
CH01	On 26th January 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st October 2018 filed on: 8th, October 2018	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 21st May 2018 filed on: 2nd, July 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st May 2018 filed on: 2nd, July 2018	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 31st May 2018 filed on: 1st, June 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 25th May 2018 filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2017	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2nd October 2017: 1.00 GBP	capital

Qahe (mdx) Limited LONDON

Qahe (mdx) Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Simon N.

Nathan R.

Paul G.

Ian J.

Julie N.

William M.

Geraldine C.

People with significant control

Company filings

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