One Qr Management Company Limited in TUNBRIDGE WELLS - TN4 9LL

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One Qr Management Company Limited TUNBRIDGE WELLS

Founded in 2015, One Qr Management Company, classified under reg no. 09790078 is an active company. Currently registered at 1 Queens Road TN4 9LL, Tunbridge Wells the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Sophie B., Daniel H. and Katherine A. and others. Of them, Matthew G. has been with the company the longest, being appointed on 20 May 2022 and Sophie B. has been with the company for the least time - from 27 August 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda R. who worked with the the firm until 4 February 2019.

One Qr Management Company Limited Address / Contact

Office Address	1 Queens Road
Town	Tunbridge Wells
Post code	TN4 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09790078
Date of Incorporation	Tue, 22nd Sep 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Sophie B.

Position: Director

Appointed: 27 August 2024

Daniel H.

Position: Director

Appointed: 27 July 2023

Katherine A.

Position: Director

Appointed: 02 June 2023

Matthew G.

Position: Director

Appointed: 20 May 2022

Veronica G.

Position: Director

Appointed: 04 February 2019

Resigned: 20 May 2022

Laura P.

Position: Director

Appointed: 03 January 2019

Resigned: 27 August 2024

Amanda R.

Position: Secretary

Appointed: 22 September 2015

Resigned: 04 February 2019

Amanda R.

Position: Director

Appointed: 22 September 2015

Resigned: 04 February 2019

Adam L.

Position: Director

Appointed: 22 September 2015

Resigned: 03 January 2019

Steven D.

Position: Director

Appointed: 22 September 2015

Resigned: 27 July 2023

Emily B.

Position: Director

Appointed: 22 September 2015

Resigned: 02 June 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	4	4	4	4
Net Assets Liabilities	15 104	15 104	15 104	15 104

Other
Fixed Assets	15 100	15 100	15 100	15 100
Net Current Assets Liabilities	4	4	4	4
Total Assets Less Current Liabilities	15 104	15 104	15 104	15 104

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 27th August 2024 filed on: 31st, October 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 27th August 2024 filed on: 31st, October 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st September 2024 filed on: 31st, October 2024	confirmation statement	Free Download (4 pages)
TM01	27th August 2024 - the day director's appointment was terminated filed on: 31st, October 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 1st, July 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 21st September 2023 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 27th July 2023 filed on: 7th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2023 filed on: 7th, August 2023	officers	Free Download (2 pages)
TM01	27th July 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
TM01	2nd June 2023 - the day director's appointment was terminated filed on: 13th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 21st September 2022 filed on: 27th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th May 2022 filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	20th May 2022 - the day director's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st September 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st September 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 21st September 2019 filed on: 1st, October 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (4 pages)
CH01	On 5th March 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
TM02	4th February 2019 - the day secretary's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
TM01	4th February 2019 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2019 filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd January 2019 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	3rd January 2019 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st September 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (4 pages)
CH01	On 5th October 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st September 2017 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 5th October 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st September 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (10 pages)
AP01	New director was appointed on 22nd September 2015 filed on: 15th, November 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th September 2016 to 31st December 2015 filed on: 22nd, September 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2015	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 22nd September 2015: 4.00 GBP	capital

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