Multiq Limited in Smallfield HORLEY

Multiq Limited HORLEY

Multiq started in year 2007 as Private Limited Company with registration number 06038910. The Multiq company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Horley at Streathbourne House Redehall Rd. Postal code: RH6 9QA.

The company has one director. Johan L., appointed on 18 May 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Johan H., Henrik E. and others listed below. There were no ex secretaries.

Multiq Limited Address / Contact

Office Address	Streathbourne House Redehall Rd
Office Address2	Smallfield
Town	Horley
Post code	RH6 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06038910
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Johan L.

Position: Director

Appointed: 18 May 2022

Johan H.

Position: Director

Appointed: 08 November 2021

Resigned: 18 May 2022

Henrik E.

Position: Director

Appointed: 01 September 2020

Resigned: 08 November 2021

Lars P.

Position: Director

Appointed: 15 September 2016

Resigned: 01 September 2020

Henrik J.

Position: Director

Appointed: 15 January 2016

Resigned: 15 September 2016

Magnus F.

Position: Director

Appointed: 14 January 2013

Resigned: 15 January 2016

Anders L.

Position: Director

Appointed: 14 July 2008

Resigned: 14 January 2013

Goodwille Limited

Position: Corporate Secretary

Appointed: 02 January 2007

Resigned: 25 August 2023

Thomas K.

Position: Director

Appointed: 02 January 2007

Resigned: 03 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Multiq International Ab from Lund, Sweden. This PSC is classified as "a corporate", 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.

Multiq International Ab

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Sweden
Registration number	556458-6948
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Streathbourne House Redehall Rd Smallfield Horley RH6 9QA United Kingdom to Marine House 151 Western Road Haywards Heath RH16 3LH on 2023-11-19 filed on: 19th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Streathbourne House Redehall Rd Smallfield Horley RH6 9QA United Kingdom to Marine House 151 Western Road Haywards Heath RH16 3LH on 2023-11-19 filed on: 19th, November 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-08-25 filed on: 29th, August 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Streathbourne House Redehall Rd Smallfield Horley RH6 9QA on 2023-08-25 filed on: 25th, August 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (18 pages)
CH04	Secretary's details changed on 2023-01-13 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-18 filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-18 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-11-08 filed on: 11th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-08 filed on: 10th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (19 pages)
CH01	On 2020-09-01 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-27 filed on: 27th, November 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 2020-11-20 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-01 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, April 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-09-15 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-15 filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2016-01-15 filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-15 filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-28: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2013-01-14 filed on: 28th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-14 filed on: 25th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, July 2012	resolution	Free Download (24 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-02 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-02 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-08-30 director's details were changed filed on: 18th, December 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (3 pages)
288a	On 2008-10-21 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288b	On 2008-10-20 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation
NEWINC	Incorporation filed on: 2nd, January 2007	incorporation	Free Download (20 pages)

Multiq Limited HORLEY

Multiq Limited Address / Contact

Company Information / Profile

Company staff

Johan L.

Johan H.

Henrik E.

Lars P.

Henrik J.

Magnus F.

Anders L.

Goodwille Limited

Thomas K.

People with significant control

Company filings

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