Tqs Development Ltd is a private limited company located at 22 Ninian Park, Cardiff CF11 6JA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-13, this 2-year-old company is run by 1 director and 1 secretary.
Director Navid H., appointed on 13 September 2021.
Switching the focus to secretaries, we can mention: Navid H., appointed on 13 September 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-06-07 and the due date for the following filing is 2024-06-21. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 22 Ninian Park |
| Town | Cardiff |
| Post code | CF11 6JA |
| Country of origin | United Kingdom |
| Registration Number | 13617220 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 13 September 2021
Position: Secretary
Appointed: 13 September 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Tqs Investment Ltd from Cardiff, Wales. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sbmr Properties Ltd that put Swansea, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Navid H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tqs Investment Ltd
22 Ninian Park Road, Cardiff, CF11 6JA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Navid Hassan |
| Registration number | 12352218 |
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sbmr Properties Ltd
37, Wimmerfield Drive, Killay , Swansea 37 Wimmerfield Drive, Killay, Swansea, SA2 7BR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14429339 |
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Navid H.
| Notified on | 13 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 205 |
| Net Assets Liabilities | -13 362 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 |
| Average Number Employees During Period | 1 |
| Creditors | 112 995 |
| Fixed Assets | 99 928 |
| Net Current Assets Liabilities | 205 |
| Total Assets Less Current Liabilities | 100 133 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 15th September 2021 filed on: 16th, June 2023 |
persons with significant control | Free Download (3 pages) |
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