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Quidco Limited CHESTER

Founded in 2005, Quidco, classified under reg no. 05498276 is an active company. Currently registered at Moneysupermarket House Saint Davids Park CH5 3UZ, Chester the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Jan 2023 Quidco Limited is no longer carrying the name Maple Syrup Media.

At present there are 2 directors in the the firm, namely Niall M. and Michael P.. In addition one secretary - Shazadi S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quidco Limited Address / Contact

Office Address Moneysupermarket House Saint Davids Park
Office Address2 Ewloe
Town Chester
Post code CH5 3UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05498276
Date of Incorporation Mon, 4th Jul 2005
Industry Web portals
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Niall M.

Position: Director

Appointed: 20 February 2023

Shazadi S.

Position: Secretary

Appointed: 09 May 2022

Michael P.

Position: Director

Appointed: 01 November 2021

Alice R.

Position: Secretary

Appointed: 17 December 2021

Resigned: 09 May 2022

Scilla G.

Position: Director

Appointed: 01 November 2021

Resigned: 17 February 2023

Katherine B.

Position: Secretary

Appointed: 01 November 2021

Resigned: 11 December 2021

Andrew O.

Position: Director

Appointed: 22 June 2012

Resigned: 01 June 2019

Timothy W.

Position: Director

Appointed: 17 December 2009

Resigned: 10 November 2010

Michael M.

Position: Director

Appointed: 17 December 2009

Resigned: 28 March 2012

Jennifer N.

Position: Director

Appointed: 17 December 2009

Resigned: 27 May 2015

Mark R.

Position: Director

Appointed: 17 December 2009

Resigned: 31 May 2022

Tim G.

Position: Director

Appointed: 01 May 2008

Resigned: 01 November 2021

Paul N.

Position: Director

Appointed: 04 July 2005

Resigned: 27 May 2015

Jennifer N.

Position: Secretary

Appointed: 04 July 2005

Resigned: 27 May 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Moneysupermarket.com Financial Group Limited from Chester, United Kingdom. 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. Another one in the PSC register is Maple Syrup Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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.

Moneysupermarket.Com Financial Group Limited

Moneysupermarket House Saint Davids Park, Ewloe, Chester, CH5 3UZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 03157344
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maple Syrup Group Limited

76-80 Great Eastern Street, London, EC2A 3JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 08621417
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maple Syrup Media January 13, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023 		Free Download (32 pages)

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