Qdd Athletes Village Uk Limited in LONDON

Qdd Athletes Village Uk Limited LONDON

Qdd Athletes Village Uk started in year 2011 as Private Limited Company with registration number 07503926. The Qdd Athletes Village Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 East Park Walk. Postal code: E20 1JL. Since 2011/03/11 Qdd Athletes Village Uk Limited is no longer carrying the name Newincco 1084.

The firm has one director. Rick D., appointed on 21 August 2020. There are currently no secretaries appointed. As of 4 May 2024, there were 17 ex directors - Emma P., Gregory H. and others listed below. There were no ex secretaries.

Qdd Athletes Village Uk Limited Address / Contact

Office Address	1 East Park Walk
Town	London
Post code	E20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07503926
Date of Incorporation	Mon, 24th Jan 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (217 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 20 September 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mabel T.

Position: Director

Appointed: 19 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Jassim A.

Position: Director

Appointed: 04 June 2013

Resigned: 27 February 2018

Nasser A.

Position: Director

Appointed: 26 February 2013

Resigned: 04 June 2013

Stephen P.

Position: Director

Appointed: 26 February 2013

Resigned: 21 July 2016

John R.

Position: Director

Appointed: 22 February 2013

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 08 August 2011

Resigned: 30 August 2018

Yousuf A.

Position: Director

Appointed: 08 August 2011

Resigned: 26 February 2013

Mohammed A.

Position: Director

Appointed: 08 August 2011

Resigned: 26 February 2013

Colin W.

Position: Director

Appointed: 10 March 2011

Resigned: 08 August 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 24 January 2011

Resigned: 10 March 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 24 January 2011

Resigned: 10 March 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 24 January 2011

Resigned: 10 March 2011

Christopher M.

Position: Director

Appointed: 24 January 2011

Resigned: 10 March 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Get Living Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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. The second one in the persons with significant control register is East Village London Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Get Living Plc

6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Guernsey
Registration number	11532492
Notified on	7 November 2018
Ceased on	7 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

East Village London Llp

6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Registry
Registration number	Oc407432
Notified on	6 April 2016
Ceased on	7 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1084	March 11, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, January 2024	accounts	Free Download (109 pages)
CERTNM	Company name changed qdd athletes village uk LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023	accounts	Free Download (109 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023	accounts	Free Download (109 pages)
AD01	Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2023/07/24 to 1 East Park Walk London E20 1JL filed on: 24th, July 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/20 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/27. filed on: 30th, July 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 26th, November 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (25 pages)
CH01	On 2020/08/21 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/08/21 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/21. filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2019	resolution	Free Download (31 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 25th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/18. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 19th, July 2019	officers	Free Download (1 page)
AP02	New person appointed on 2019/07/18 to the position of a member filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/19. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/20. filed on: 17th, May 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (49 pages)
CH01	On 2018/08/30 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/30 filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/30. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 13th, August 2018	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/1610001.00 GBP filed on: 23rd, July 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, July 2018	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/27 filed on: 22nd, March 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 30th, August 2017	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2016/07/21 filed on: 1st, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2016	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 19th, May 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 21st, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 23rd, February 2015	annual return	Free Download (8 pages)
SH01	10004.00 GBP is the capital in company's statement on 2015/02/23	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 23rd, February 2015	address	Free Download (1 page)
CH01	On 2015/01/24 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, October 2014	accounts	Free Download (16 pages)
CH01	On 2014/01/24 director's details were changed filed on: 19th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 19th, February 2014	annual return	Free Download (7 pages)
CH01	On 2014/01/24 director's details were changed filed on: 19th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, February 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2013	resolution
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/04. filed on: 4th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/04. filed on: 4th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/01. filed on: 1st, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/01 filed on: 1st, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/01 filed on: 1st, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 20th, February 2012	annual return	Free Download (5 pages)
SH01	10004.00 GBP is the capital in company's statement on 2011/08/08 filed on: 21st, September 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2011	resolution	Free Download (51 pages)
AP01	New director appointment on 2011/09/07. filed on: 7th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (3 pages)
AP02	New person appointed on 2011/08/12 to the position of a member filed on: 12th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/03/24 filed on: 24th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/24. filed on: 24th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 24th, March 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/03/24 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 24th, March 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011	officers	Free Download (1 page)
CERTNM	Company name changed newincco 1084 LIMITEDcertificate issued on 11/03/11 filed on: 11th, March 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/03/11 filed on: 11th, March 2011	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2011	incorporation	Free Download (51 pages)

Qdd Athletes Village Uk Limited LONDON

Qdd Athletes Village Uk Limited Address / Contact

Company Information / Profile

Company staff

Rick D.

Emma P.

Gregory H.

Mabel T.

Ann H.

Dv4 Administration Limited

Mashood A.

Ann H.

Gawain S.

Abdulla A.

Jeremy H.

Jassim A.

Nasser A.

Stephen P.

John R.

Dv4 Administration Limited

Yousuf A.

Mohammed A.

Colin W.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company previous names

Company filings

Company search

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