Q-branch Limited in THAME

Q-branch Limited THAME

Q-branch started in year 2007 as Private Limited Company with registration number 06244875. The Q-branch company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Thame at 30 Upper High Street. Postal code: OX9 3EZ. Since April 11, 2018 Q-branch Limited is no longer carrying the name Anamedia Communications.

The company has one director. Ana-Lucia L., appointed on 11 May 2007. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Andrew D.. There were no ex directors.

Q-branch Limited Address / Contact

Office Address	30 Upper High Street
Town	Thame
Post code	OX9 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06244875
Date of Incorporation	Fri, 11th May 2007
Industry	Information technology consultancy activities
Industry	Other engineering activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (311 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Ana-Lucia L.

Position: Director

Appointed: 11 May 2007

Andrew D.

Position: Secretary

Appointed: 03 September 2008

Resigned: 27 September 2012

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 May 2007

Resigned: 02 September 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ana-Lucia L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ana-Lucia L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anamedia Communications	April 11, 2018
Anamedia Communcations	January 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	558	-467

Balance Sheet
Cash Bank On Hand		3 730	3 824	570	2 080	1 364	565	5 206	79
Current Assets					2 080	4 334	11 856	24 731	13 893
Debtors						2 970	11 291	19 525	2 068
Net Assets Liabilities			379	759	5 000	7 551	-3 605	-452	-15 972
Other Debtors						2 970	11 291	19 525	2 068
Property Plant Equipment		19 686	16 231	11 624	23 275	15 754	27 778	18 662	9 675
Cash Bank In Hand	2 866	3 730
Tangible Fixed Assets	34 100	19 686

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	458	-567
Shareholder Funds	558	-467

Other
Accumulated Depreciation Impairment Property Plant Equipment		49 858	62 284	48 607	54 613	25 639	33 892	44 350	53 337
Additions Other Than Through Business Combinations Property Plant Equipment			8 971	3 068	17 657		20 277	1 342
Average Number Employees During Period			1	1	1	1	1	1	1
Corporation Tax Payable		3 215	2 801	1 474
Creditors		5 315	16 592	9 227	15 933	11 799	37 226	32 688	28 109
Increase From Depreciation Charge For Year Property Plant Equipment			12 426	7 195	6 006	7 521	8 253	10 458	8 987
Net Current Assets Liabilities	-1 776	-1 585	-12 768	-8 657	-13 853	-7 465	9 272	15 604	3 057
Number Shares Issued Fully Paid			100	100
Other Creditors		14 631	13 791	7 753	12 903	10 912	37 226	32 688	28 109
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				20 872		36 495
Other Disposals Property Plant Equipment				21 352		36 495
Other Taxation Social Security Payable				1 474	3 030	887		2 068
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		69 544	78 515	60 231	77 888	41 393	61 670	63 012
Provisions For Liabilities Balance Sheet Subtotal			3 084	2 208	4 422	738	3 429	2 030	595
Total Assets Less Current Liabilities	32 324	18 101	3 463	2 967	9 422	8 289	37 050	34 266	12 732
Creditors Due After One Year	24 946	14 631
Creditors Due Within One Year	4 642	5 315
Number Shares Allotted		100
Provisions For Liabilities Charges	6 820	3 937
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 11, 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 11, 2022 filed on: 30th, May 2022	confirmation statement	Free Download (5 pages)
CH01	On March 10, 2022 director's details were changed filed on: 10th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 16th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 11, 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 6th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 11, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 11, 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 6th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 11, 2018 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 13th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 11, 2017 filed on: 31st, May 2017	confirmation statement	Free Download (6 pages)
CH01	On May 9, 2017 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 2, 2008 filed on: 6th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2014: 100.00 GBP	capital
CH01	On December 17, 2013 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
CH01	On November 23, 2012 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed anamedia communcations LIMITEDcertificate issued on 28/01/13 filed on: 28th, January 2013	change of name	Free Download (3 pages)
RES15	Resolution on October 1, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 28th, January 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 15, 2013 filed on: 15th, January 2013	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 24, 2012 filed on: 24th, October 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 1st, September 2010	accounts	Free Download (8 pages)
CH03	On May 18, 2010 secretary's details were changed filed on: 15th, June 2010	officers	Free Download (1 page)
CH01	On May 18, 2010 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 16th, March 2010	accounts	Free Download (8 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 27/05/2009 from 12 marmion road henley-on-thames oxfordshire RG9 1DG filed on: 27th, May 2009	address	Free Download (1 page)
288a	On September 4, 2008 Secretary appointed filed on: 4th, September 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 23/07/2008 from bowie house, 20, high street tring herts HP23 5AP filed on: 23rd, July 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (13 pages)