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Q-sphere Limited


Founded in 2000, Q-sphere, classified under reg no. 04020290 is an active company. Currently registered at 9 Layer Gardens W3 9PR, the company has been in the business for twenty years. Its financial year was closed on Sun, 27th Dec and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 26th September 2000 Q-sphere Limited is no longer carrying the name Everyforce.

There is a single director in the company at the moment - Milan N., appointed on 25 January 2001. In addition, a secretary was appointed - Snezana N., appointed on 24 December 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Predrag S. who worked with the the company until 23 December 2002.

Q-sphere Limited Address / Contact

Office Address 9 Layer Gardens
Office Address2 London
Town
Post code W3 9PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04020290
Date of Incorporation Fri, 23rd Jun 2000
Industry Business and domestic software development
Industry Web portals
End of financial Year 27th December
Company age 20 years old
Account next due date Sun, 27th Dec 2020 (137 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Snezana N.

Position: Secretary

Appointed: 24 December 2002

Milan N.

Position: Director

Appointed: 25 January 2001

Christopher W.

Position: Director

Appointed: 25 January 2001

Resigned: 23 December 2002

Predrag P.

Position: Director

Appointed: 25 January 2001

Resigned: 23 December 2002

Predrag S.

Position: Secretary

Appointed: 25 January 2001

Resigned: 23 December 2002

Mark H.

Position: Director

Appointed: 22 September 2000

Resigned: 25 January 2001

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 22 September 2000

Resigned: 25 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 22 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2000

Resigned: 22 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Milan N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Milan N.

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

Everyforce September 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand8 7572 1492 893
Current Assets383 85952 74959 735
Debtors375 10250 60056 842
Net Assets Liabilities3 378 4943 243 3263 113 789
Other Debtors320 050 330
Property Plant Equipment3 9351 841524
Other
Accrued Liabilities5 5305 6305 393
Accumulated Depreciation Impairment Property Plant Equipment129 05912 51413 831
Average Number Employees During Period332
Corporation Tax Payable45 45645 456 
Corporation Tax Recoverable5 84838 45238 532
Creditors1 532 5661 346 5141 524 184
Disposals Decrease In Depreciation Impairment Property Plant Equipment 118 639 
Disposals Property Plant Equipment 118 639 
Fixed Assets4 604 3204 602 2274 600 909
Increase From Depreciation Charge For Year Property Plant Equipment 2 0941 318
Intangible Assets4 600 0854 600 0854 600 085
Intangible Assets Gross Cost4 600 0854 600 085 
Investments Fixed Assets300300300
Investments In Group Undertakings300300300
Net Current Assets Liabilities306 740-12 38637 064
Other Creditors1 00059 
Other Taxation Social Security Payable6 349978 
Prepayments16 78010 63013 940
Property Plant Equipment Gross Cost132 99414 355 
Recoverable Value-added Tax23 3341 5184 040
Total Assets Less Current Liabilities4 911 0604 589 8404 637 973
Trade Creditors Trade Payables18 78413 01317 278
Trade Debtors Trade Receivables9 090  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
Free Download (10 pages)

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