Q-wixx International Limited in 60 Chiswell Street LONDON

Q-wixx International Limited LONDON

Founded in 2007, Q-wixx International, classified under reg no. 06283547 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Christopher R., appointed on 1 July 2022. In addition, a secretary was appointed - Elizabeth H., appointed on 7 August 2018. 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.

Q-wixx International Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06283547
Date of Incorporation	Mon, 18th Jun 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 01 July 2022

Elizabeth H.

Position: Secretary

Appointed: 07 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

David P.

Position: Director

Appointed: 25 September 2015

Resigned: 30 September 2017

Patrick D.

Position: Secretary

Appointed: 04 October 2013

Resigned: 28 June 2018

Matthew H.

Position: Secretary

Appointed: 13 May 2011

Resigned: 04 October 2013

Sophia C.

Position: Director

Appointed: 06 October 2008

Resigned: 30 April 2018

Niteen S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 13 May 2011

Niteen S.

Position: Director

Appointed: 09 November 2007

Resigned: 13 May 2011

Sunil H.

Position: Director

Appointed: 18 June 2007

Resigned: 31 December 2009

David N.

Position: Secretary

Appointed: 18 June 2007

Resigned: 09 November 2007

David N.

Position: Director

Appointed: 18 June 2007

Resigned: 09 November 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Q-Wixx B Sub Llc from Wilmington, United States. The abovementioned PSC is classified as "a limited liability company", 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.

Q-Wixx B Sub Llc

1209 Orange Street, Wilmington, Delaware, De 19801, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AP03	New secretary appointment on Tue, 7th Aug 2018 filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
TM02	Thu, 28th Jun 2018 - the day secretary's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 10th, October 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 10th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (1 page)
AP01	On Fri, 25th Sep 2015 new director was appointed. filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH19	Capital declared on Fri, 10th Jan 2014: 1.00 GBP filed on: 10th, January 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, January 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 10th, January 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 30/12/13 filed on: 10th, January 2014	insolvency	Free Download (1 page)
AP03	New secretary appointment on Fri, 4th Oct 2013 filed on: 4th, October 2013	officers	Free Download (1 page)
TM02	Fri, 4th Oct 2013 - the day secretary's appointment was terminated filed on: 4th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 2nd Apr 2012. Old Address: Paternoster House 3Rd Floor 65 St Paul's Churchyard London EC4M 8AB filed on: 2nd, April 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
TM02	Fri, 13th May 2011 - the day secretary's appointment was terminated filed on: 13th, May 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
TM01	Fri, 13th May 2011 - the day director's appointment was terminated filed on: 13th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (15 pages)
TM01	Thu, 21st Jan 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 18/06/2009 from paternoster house 3RD floor 65 st paul's churchyard london EC4M 8AB filed on: 18th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 18th, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, June 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 21st, October 2008	accounts	Free Download (16 pages)
288a	On Wed, 8th Oct 2008 Director appointed filed on: 8th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, July 2008	address	Free Download (1 page)
287	Registered office changed on 04/07/2008 from paternoster house 3RD floor 65 saint pauls churchyard london EC4M 8AB filed on: 4th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, July 2008	address	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 6th Dec 2007. Value of each share 1 £, total number of shares: 1000001. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Thu, 6th Dec 2007. Value of each share 1 £, total number of shares: 1000001. filed on: 11th, December 2007	capital	Free Download (2 pages)
288a	On Fri, 9th Nov 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On Fri, 9th Nov 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On Fri, 9th Nov 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Director resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On Fri, 9th Nov 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Director resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (30 pages)

Q-wixx International Limited LONDON

Q-wixx International Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Elizabeth H.

Stuart W.

David P.

Patrick D.

Matthew H.

Sophia C.

Niteen S.

Niteen S.

Sunil H.

David N.

David N.

People with significant control

Company filings

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