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Qanovi Ltd BANGOR


Founded in 2015, Qanovi, classified under reg no. 09798059 is an active company. Currently registered at 5 Fron Heulog Terrace LL57 2RB, Bangor the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Shamas S., Qasim N.. Of them, Qasim N. has been with the company the longest, being appointed on 20 April 2021 and Shamas S. has been with the company for the least time - from 10 April 2023. As of 23 April 2024, there were 6 ex directors - Muhammad S., Qasim N. and others listed below. There were no ex secretaries.

Qanovi Ltd Address / Contact

Office Address 5 Fron Heulog Terrace
Town Bangor
Post code LL57 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09798059
Date of Incorporation Mon, 28th Sep 2015
Industry Retail sale of mobile telephones
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Shamas S.

Position: Director

Appointed: 10 April 2023

Qasim N.

Position: Director

Appointed: 20 April 2021

Muhammad S.

Position: Director

Appointed: 25 March 2021

Resigned: 20 April 2021

Qasim N.

Position: Director

Appointed: 20 March 2020

Resigned: 25 March 2021

Muhammad R.

Position: Director

Appointed: 01 February 2019

Resigned: 01 April 2019

Qasim N.

Position: Director

Appointed: 28 September 2017

Resigned: 31 January 2019

Muhammad S.

Position: Director

Appointed: 28 September 2015

Resigned: 01 November 2017

Muhammad S.

Position: Director

Appointed: 28 September 2015

Resigned: 09 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we identified, there is Shamas S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Qasim N. This PSC owns 75,01-100% shares. The third one is Muhammad S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Shamas S.

Notified on 10 April 2023
Nature of control: 75,01-100% shares

Qasim N.

Notified on 20 April 2021
Ceased on 10 April 2023
Nature of control: 75,01-100% shares

Muhammad S.

Notified on 25 March 2021
Ceased on 20 April 2021
Nature of control: 75,01-100% shares

Qasim N.

Notified on 1 September 2018
Ceased on 25 March 2021
Nature of control: 75,01-100% shares

Muhammad S.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Muhammad S.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 001      
Balance Sheet
Current Assets1 5002 0002 0003 00060 18285 36851 245
Net Assets Liabilities1 0013 6003 2003 0002 1597 6202 071
Net Assets Liabilities Including Pension Asset Liability1 001      
Tangible Fixed Assets500      
Reserves/Capital
Called Up Share Capital82      
Profit Loss Account Reserve919      
Shareholder Funds1 001      
Other
Version Production Software    2 022  
Average Number Employees During Period   2222
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Creditors1 000   8 02385 28621 674
Fixed Assets5001 6001 200  78 898 
Net Current Assets Liabilities5002 0002 0003 00052 1598229 571
Other Operating Expenses Format224 62336 821     
Profit Loss91996     
Raw Materials Consumables Used6 0119 118     
Staff Costs Employee Benefits Expense4 93032 865     
Tax Tax Credit On Profit Or Loss On Ordinary Activities23023     
Total Assets Less Current Liabilities1 0013 6003 2003 00052 15978 98029 571
Turnover Revenue36 71378 923     
Creditors Due Within One Year1 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 20th, June 2023
Free Download (5 pages)

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