Quovadis Online started in year 2007 as Private Limited Company with registration number 06140512. The Quovadis Online company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Minories C/o Worldwide Corporate Advisors Llp. Postal code: EC3N 1LS. Since Mon, 4th Feb 2019 Quovadis Online Limited is no longer carrying the name Wisekey (UK).
The firm has 2 directors, namely Michael J., Alan P.. Of them, Michael J., Alan P. have been with the company the longest, being appointed on 16 January 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tanya K. who worked with the the firm until 16 January 2019.
Office Address | Minories C/o Worldwide Corporate Advisors Llp |
Office Address2 | 150 Minories |
Town | London |
Post code | EC3N 1LS |
Country of origin | United Kingdom |
Registration Number | 06140512 |
Date of Incorporation | Tue, 6th Mar 2007 |
Industry | Information technology consultancy activities |
End of financial Year | 31st January |
Company age | 17 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
Last confirmation statement dated | Wed, 26th Apr 2023 |
The list of PSCs that own or control the company consists of 9 names. As we found, there is Digicert Uk Limited from London, England. This PSC is categorised as "a private limited company", 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 persons with significant control register is Quovadis (Bermuda) Holding Ltd. that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Qv Holdings Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", 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.
Digicert Uk Limited
150 Minories C/O Worldwide Corporate Advisors Llp, London, EC3N 1LS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10912633 |
Notified on | 28 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quovadis (Bermuda) Holding Ltd.
Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority | Companies Act 1981 |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda Department Of Registrar Of Companies |
Registration number | 29729 |
Notified on | 26 February 2020 |
Ceased on | 1 March 2020 |
Nature of control: |
75,01-100% shares |
Qv Holdings Ltd
Washington Mall Third Floor, 7 Reid Street, Hamilton Hm11, Bermuda, Bermuda
Legal authority | Companies Act 1981 |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda Registrar Of Companies |
Registration number | Ec29729 |
Notified on | 6 April 2016 |
Ceased on | 18 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
Notified on | 29 August 2017 |
Ceased on | 16 January 2019 |
Nature of control: |
right to appoint and remove directors |
Nathalie V.
Notified on | 29 August 2017 |
Ceased on | 16 January 2019 |
Nature of control: |
right to appoint and remove directors |
Simon K.
Notified on | 6 April 2016 |
Ceased on | 16 January 2019 |
Nature of control: |
right to appoint and remove directors |
Anthony N.
Notified on | 6 April 2016 |
Ceased on | 29 August 2017 |
Nature of control: |
right to appoint and remove directors |
Tanya K.
Notified on | 6 April 2016 |
Ceased on | 29 August 2017 |
Nature of control: |
right to appoint and remove directors |
Roman B.
Notified on | 6 April 2016 |
Ceased on | 29 August 2017 |
Nature of control: |
right to appoint and remove directors |
Wisekey (UK) | February 4, 2019 |
Quovadis Online Security | April 20, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
Net Worth | -1 356 072 | -1 485 593 | |||
Balance Sheet | |||||
Cash Bank On Hand | 46 182 | 160 779 | 128 644 | ||
Current Assets | 244 183 | 155 133 | 264 600 | 523 390 | 619 184 |
Debtors | 236 588 | 128 063 | 218 418 | 362 611 | 490 540 |
Net Assets Liabilities | -1 648 354 | -1 875 901 | -2 045 002 | ||
Property Plant Equipment | 8 463 | 17 985 | 24 086 | ||
Cash Bank In Hand | 7 595 | 27 070 | |||
Net Assets Liabilities Including Pension Asset Liability | -1 356 072 | -1 485 593 | |||
Tangible Fixed Assets | 4 478 | 7 420 | |||
Reserves/Capital | |||||
Called Up Share Capital | 100 | 100 | |||
Profit Loss Account Reserve | -1 356 172 | -1 485 693 | |||
Shareholder Funds | -1 356 072 | -1 485 593 | |||
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -128 639 | -324 469 | -421 118 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 27 962 | 38 453 | 49 938 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 20 013 | 17 586 | |||
Average Number Employees During Period | 2 | ||||
Comprehensive Income Expense | -162 761 | -227 547 | -169 101 | ||
Creditors | 955 598 | 995 548 | 1 437 058 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 10 491 | 11 485 | |||
Net Current Assets Liabilities | -360 786 | -501 574 | -572 580 | 381 729 | -210 912 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 473 | 3 526 | 3 889 | ||
Profit Loss | -162 761 | -227 547 | -169 101 | ||
Property Plant Equipment Gross Cost | 36 425 | 56 438 | 74 024 | ||
Total Assets Less Current Liabilities | -356 308 | -494 154 | -564 117 | -555 884 | -186 826 |
Creditors Due After One Year | 999 764 | 991 439 | |||
Creditors Due Within One Year | 604 969 | 656 707 | |||
Fixed Assets | 4 478 | 7 420 | |||
Number Shares Allotted | 100 | ||||
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||
Tangible Fixed Assets Additions | 8 205 | ||||
Tangible Fixed Assets Cost Or Valuation | 21 123 | 29 328 | |||
Tangible Fixed Assets Depreciation | 16 645 | 21 908 | |||
Tangible Fixed Assets Depreciation Charged In Period | 5 263 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, October 2023 |
accounts | Free Download (22 pages) |
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