Qe Unibrand Ltd is a private limited company situated at Kemp House 152-160, City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-25, this 4-year-old company is run by 1 director.
Director Jason S., appointed on 13 January 2023.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Kemp House 152-160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11963078 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 13 January 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Jason S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Razvan N. This PSC owns 75,01-100% shares. Then there is Jonathon R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Jason S.
| Notified on | 13 January 2023 |
| Nature of control: |
75,01-100% shares |
Razvan N.
| Notified on | 1 July 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Jonathon R.
| Notified on | 13 January 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Sajid K.
| Notified on | 25 April 2019 |
| Ceased on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 1 600 | 17 500 | ||
| Net Assets Liabilities | 1 | 1 | 2 301 | 25 901 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 6 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Fixed Assets | 700 | 8 400 | ||
| Net Current Assets Liabilities | 1 600 | 17 500 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 2 301 | 25 901 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/01 filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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