Founded in 2010, Qualsurv Marine Consulting, classified under reg no. 07225092 is an active company. Currently registered at 8 Charles Court CV34 5LZ, Warwick the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-01-29 Qualsurv Marine Consulting Limited is no longer carrying the name Trishare.
The company has 3 directors, namely Martin B., Christopher E. and David F.. Of them, Christopher E., David F. have been with the company the longest, being appointed on 15 April 2010 and Martin B. has been with the company for the least time - from 1 March 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian R. who worked with the the company until 15 July 2016.
| Office Address | 8 Charles Court |
| Office Address2 | Budbrooke Road |
| Town | Warwick |
| Post code | CV34 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 07225092 |
| Date of Incorporation | Thu, 15th Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 15 April 2010
Position: Director
Appointed: 15 April 2010
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Trishare Holdings Limited from Warwick, England. This PSC is classified 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. The second entity in the PSC register is Qualsurv International Limited that put Warwick, United Kingdom as the address. This PSC has a legal form of "a private 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. Then there is Qualsurv Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. 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.
Trishare Holdings Limited
8 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13099741 |
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Qualsurv International Limited
8 Charles Court, Budbrooke Road, Warwick, CV34 5LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 4473681 |
| Notified on | 11 May 2023 |
| Ceased on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Qualsurv Holdings Ltd
8 Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | England And Wales |
| Notified on | 24 April 2019 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Trishare | January 29, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 49 800 | 434 537 | |||||
| Current Assets | 143 852 | 342 413 | 307 722 | 330 499 | 710 456 | ||
| Debtors | 280 699 | 275 919 | |||||
| Other Debtors | 33 084 | 370 | |||||
| Net Assets Liabilities | 90 | 90 | 2 660 | 14 348 | 18 301 | ||
| Other | |||||||
| Amounts Owed To Group Undertakings | 146 500 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 141 192 | 46 067 | 289 421 | 226 153 | 357 152 | ||
| Net Current Assets Liabilities | 2 660 | 60 415 | 18 301 | 104 346 | 353 304 | ||
| Other Creditors | 8 908 | 86 519 | |||||
| Other Taxation Social Security Payable | 13 977 | 130 315 | |||||
| Total Assets Less Current Liabilities | 2 660 | 60 415 | 18 301 | 104 346 | 353 304 | ||
| Trade Creditors Trade Payables | 56 768 | 140 318 | |||||
| Trade Debtors Trade Receivables | 247 615 | 275 549 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | |||||
| Number Shares Allotted | 90 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 |
accounts | Free Download (5 pages) |
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