Qahe (ur) Limited in 1 St Katharine's Way LONDON - E1W 1UN

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Qahe (ur) Limited LONDON

Qahe (ur) started in year 2015 as Private Limited Company with registration number 09418863. The Qahe (ur) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at International House Third Floor. Postal code: E1W 1UN.

Currently there are 3 directors in the the company, namely Timothy S., Simon N. and Nathan R.. In addition one secretary - Nathan R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian J. who worked with the the company until 25 May 2018.

Qahe (ur) 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	09418863
Date of Incorporation	Tue, 3rd Feb 2015
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Timothy S.

Position: Director

Appointed: 01 June 2023

Simon N.

Position: Director

Appointed: 01 December 2021

Nathan R.

Position: Secretary

Appointed: 25 May 2018

Nathan R.

Position: Director

Appointed: 25 May 2018

Paul G.

Position: Director

Appointed: 02 September 2019

Resigned: 01 June 2023

Geraldine C.

Position: Director

Appointed: 21 May 2018

Resigned: 10 January 2020

Ian J.

Position: Secretary

Appointed: 03 February 2015

Resigned: 25 May 2018

Julie N.

Position: Director

Appointed: 03 February 2015

Resigned: 01 December 2021

Timothy J.

Position: Director

Appointed: 03 February 2015

Resigned: 27 April 2018

Ian J.

Position: Director

Appointed: 03 February 2015

Resigned: 25 May 2018

William M.

Position: Director

Appointed: 03 February 2015

Resigned: 02 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Qahe Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Seckloe 208 Limited that entered Slough, United Kingdom as the official 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	23 June 2017
Ceased on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR04	Charge 094188630001 satisfaction in full. filed on: 6th, November 2023	mortgage	Free Download (4 pages)

Type		Category	Free download
MR04	Charge 094188630001 satisfaction in full. filed on: 6th, November 2023	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 16th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2023. filed on: 16th, June 2023	officers	Free Download (2 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)
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)
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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (16 pages)
CH01	On Tuesday 7th February 2023 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on Tuesday 3rd May 2022 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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 21st, April 2022	other	Free Download
AA	Audit exemption subsidiary accounts made up to Monday 31st May 2021 filed on: 21st, April 2022	accounts	Free Download
CH01	On Thursday 31st March 2022 director's details were changed filed on: 7th, April 2022	officers	Free Download (2 pages)
CH01	On Thursday 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 appointment on Wednesday 1st December 2021. filed on: 2nd, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st December 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
CH01	On Thursday 22nd July 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
CH01	On Thursday 22nd July 2021 director's details were changed filed on: 2nd, August 2021	officers	Free Download (2 pages)
CH03	On Thursday 22nd July 2021 secretary's details were changed filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On Thursday 22nd July 2021 director's details were changed filed on: 30th, July 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom to International House 1 st Katharine’S Way London E1W 1UN on Friday 23rd July 2021 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: 17th, June 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 17th, 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: 17th, June 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st May 2020 filed on: 17th, June 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st May 2019 filed on: 30th, October 2020	accounts	Free Download (15 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)
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)
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)
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)
TM01	Director appointment termination date: Friday 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 Monday 7th October 2019 director's details were changed filed on: 16th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd September 2019. filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd September 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 1st June 2018 filed on: 4th, March 2019	accounts	Free Download (25 pages)
CH01	On Saturday 26th January 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th April 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 25th May 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 25th May 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th May 2018. filed on: 25th, May 2018	officers	Free Download (2 pages)
AP03	On Friday 25th May 2018 - new secretary appointed filed on: 25th, May 2018	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 6th, February 2018	address	Free Download (1 page)
AA	Full accounts data made up to Friday 2nd June 2017 filed on: 4th, October 2017	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 3rd, October 2017	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, October 2017	resolution	Free Download (5 pages)
MR01	Registration of charge 094188630001, created on Thursday 21st September 2017 filed on: 25th, September 2017	mortgage	Free Download (46 pages)
AA	Full accounts data made up to Friday 27th May 2016 filed on: 21st, October 2016	accounts	Free Download (16 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 22nd, March 2016	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA01	Accounting period extended to Tuesday 31st May 2016. Originally it was Sunday 28th February 2016 filed on: 4th, June 2015	accounts	Free Download (1 page)
AP03	On Tuesday 3rd February 2015 - new secretary appointed filed on: 5th, February 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2015	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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