Qa Delivery Limited NORTH PETHERTON


Founded in 2015, Qa Delivery, classified under reg no. 09749307 is an active company. Currently registered at Huntworth Suite Sedgemoor Auction Centre , North Petherton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Kenneth D., appointed on 20 January 2024. There are currently no secretaries appointed. As of 13 May 2024, there were 4 ex directors - David B., David S. and others listed below. There were no ex secretaries.

Qa Delivery Limited Address / Contact

Office Address Huntworth Suite Sedgemoor Auction Centre
Office Address2 Market Way
Town North Petherton
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 09749307
Date of Incorporation Wed, 26th Aug 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Kenneth D.

Position: Director

Appointed: 20 January 2024

David B.

Position: Director

Appointed: 21 January 2021

Resigned: 20 January 2024

David S.

Position: Director

Appointed: 22 February 2019

Resigned: 10 May 2022

Janet H.

Position: Director

Appointed: 28 March 2017

Resigned: 31 October 2020

Ice Group Bvba

Position: Corporate Director

Appointed: 31 March 2016

Resigned: 26 January 2021

Daniel E.

Position: Director

Appointed: 26 August 2015

Resigned: 28 February 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Stellar Holding Ltd from Santa Venera, Svr1950, Malta. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Ken V. This PSC owns 75,01-100% shares. The third one is Johan S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Stellar Holding Ltd

3 Advance Business Centre, Triq G. Flores, Santa Venera, Svr1950, Malta

Legal authority Companies Act, 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Registry Of Companies Of Malta
Registration number C90088
Notified on 31 August 2019
Nature of control: significiant influence or control

Ken V.

Notified on 31 December 2018
Ceased on 31 August 2019
Nature of control: 75,01-100% shares

Johan S.

Notified on 12 September 2017
Ceased on 31 December 2018
Nature of control: significiant influence or control

Olivier J.

Notified on 6 April 2016
Ceased on 12 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Cash Bank On Hand11  68 41039 35865 529
Current Assets  169 46479 440130 984219 391205 432
Debtors    62 574180 033139 903
Net Assets Liabilities115 0635 4303 81832 43562 724
Property Plant Equipment      1 046
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment      169
Average Number Employees During Period  11111
Called Up Share Capital Not Paid    11 
Creditors  164 40274 010124 373180 243136 610
Fixed Assets      1 046
Increase From Depreciation Charge For Year Property Plant Equipment      169
Net Current Assets Liabilities  5 0625 4306 61239 14868 822
Property Plant Equipment Gross Cost      1 215
Provisions For Liabilities Balance Sheet Subtotal   1 3452 794  
Total Additions Including From Business Combinations Property Plant Equipment      1 215
Total Assets Less Current Liabilities 15 0635 4303 81832 43569 868
Called Up Share Capital Not Paid Not Expressed As Current Asset111    
Number Shares Allotted11     
Par Value Share11     
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 6, 2024
filed on: 6th, March 2024
Free Download (3 pages)

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