Founded in 2017, Qualiware, classified under reg no. 10596271 is an active company. Currently registered at 823 Salisbury House EC2M 5QQ, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Kuno B., appointed on 2 February 2017. In addition, a secretary was appointed - Gitte S., appointed on 31 March 2022. As of 13 May 2024, there was 1 ex secretary - Simon M.. There were no ex directors.
| Office Address | 823 Salisbury House |
| Office Address2 | 29 Finsbury Circus |
| Town | London |
| Post code | EC2M 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 10596271 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 02 February 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Kuno B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thue J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tom H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kuno B.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thue J.
| Notified on | 2 February 2017 |
| Ceased on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tom H.
| Notified on | 2 February 2017 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 19 956 | 22 233 | 2 860 |
| Current Assets | 74 690 | 50 209 | 76 413 |
| Debtors | 54 386 | 27 976 | 73 553 |
| Other Debtors | 5 950 | 1 000 | 715 |
| Total Inventories | 348 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 250 | 27 096 | 30 202 |
| Administrative Expenses | -1 293 | -297 | -111 442 |
| Amounts Owed To Group Undertakings | 314 418 | 244 571 | 186 207 |
| Amounts Recoverable On Contracts | 1 700 | ||
| Average Number Employees During Period | 2 | 1 | 1 |
| Comprehensive Income Expense | 2 032 | 72 525 | 86 957 |
| Cost Sales | 226 496 | 44 230 | 111 443 |
| Creditors | 358 169 | 288 260 | 227 507 |
| Gross Profit Loss | -1 068 | 63 240 | -21 078 |
| Interest Payable Similar Charges Finance Costs | 98 | 3 480 | |
| Net Current Assets Liabilities | -283 479 | -238 051 | -151 094 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Operating Profit Loss | 225 | 63 537 | 90 364 |
| Other Interest Receivable Similar Income Finance Income | 1 807 | 9 086 | 73 |
| Other Taxation Social Security Payable | 13 883 | 7 262 | |
| Par Value Share | 1 000 | 1 000 | |
| Payments Received On Account | 24 331 | 8 357 | |
| Prepayments | 4 944 | ||
| Prepayments Accrued Income | 4 944 | 4 811 | |
| Profit Loss | 2 032 | 72 525 | 86 957 |
| Profit Loss On Ordinary Activities Before Tax | 2 032 | 72 525 | 86 957 |
| Recoverable Value-added Tax | 1 454 | 2 037 | 1 829 |
| Total Assets Less Current Liabilities | -283 479 | -210 954 | -151 094 |
| Trade Creditors Trade Payables | 4 287 | 8 236 | 3 836 |
| Trade Debtors Trade Receivables | 46 982 | 19 995 | 64 498 |
| Turnover Revenue | 225 428 | 114 897 | 90 365 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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