Qic Direct Limited is a private limited company registered at Qictrims Radclive Road, Gawcott, Buckingham MK18 4BL. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 2 directors.
Director Matthew W., appointed on 28 May 2021. Director Jonathan I., appointed on 31 March 2021.
The company is classified as "wholesale of other intermediate products" (Standard Industrial Classification: 46760). According to official records there was a change of name on 2021-08-20 and their previous name was Hardware Ironmongery Supplies Ltd.
The last confirmation statement was filed on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Qictrims Radclive Road |
| Office Address2 | Gawcott |
| Town | Buckingham |
| Post code | MK18 4BL |
| Country of origin | United Kingdom |
| Registration Number | 10829605 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Silvanito Holdings Limited from Buckingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Argento Investments Ltd that put Buckingham, England as the official address. This PSC has a legal form of "a private company limited by shares", 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 Andrew C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Silvanito Holdings Limited
Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13232832 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argento Investments Ltd
Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10851620 |
| Notified on | 27 May 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 21 June 2017 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Hardware Ironmongery Supplies | August 20, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 23 693 | 34 556 | ||
| Current Assets | 1 000 | 110 199 | 291 933 | |||
| Debtors | 1 000 | 13 185 | 160 541 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 11 394 | 98 569 |
| Other Debtors | 1 000 | 1 000 | 118 | |||
| Total Inventories | 73 321 | 96 836 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 234 | 1 635 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 3 500 | 3 780 | ||||
| Amortisation Rate Used For Intangible Assets | 20 | 20 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 12 000 | 137 108 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 94 012 | 149 172 | ||||
| Average Number Employees During Period | 2 | |||||
| Corporation Tax Payable | 1 617 | 19 810 | ||||
| Creditors | 101 254 | 197 401 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 234 | 1 401 | ||||
| Intangible Assets | 3 266 | 5 645 | ||||
| Intangible Assets Gross Cost | 3 500 | 7 280 | ||||
| Net Current Assets Liabilities | 1 000 | 8 945 | 94 532 | |||
| Other Creditors | 5 992 | |||||
| Other Taxation Social Security Payable | 1 356 | 12 698 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 817 | 1 608 | ||||
| Total Assets Less Current Liabilities | 1 000 | 12 211 | 100 177 | |||
| Trade Creditors Trade Payables | 4 269 | 9 729 | ||||
| Trade Debtors Trade Receivables | 185 | 23 315 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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