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Qi (UK) Limited BRACKLEY


Qi (UK) started in year 2008 as Private Limited Company with registration number 06545334. The Qi (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Brackley at 15, High Street. Postal code: NN13 7DH. Since 2010-10-26 Qi (UK) Limited is no longer carrying the name Quality Innovation.

At the moment there are 2 directors in the the company, namely Carl F. and Angela F.. In addition one secretary - Carl F. - is with the firm. Currenlty, the company lists one former director, whose name is Wildman & Battell Limited and who left the the company on 26 March 2008. In addition, there is one former secretary - Sameday Company Services Limited who worked with the the company until 26 March 2008.

Qi (UK) Limited Address / Contact

Office Address 15, High Street
Town Brackley
Post code NN13 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06545334
Date of Incorporation Wed, 26th Mar 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Carl F.

Position: Director

Appointed: 26 March 2008

Carl F.

Position: Secretary

Appointed: 26 March 2008

Angela F.

Position: Director

Appointed: 26 March 2008

Sameday Company Services Limited

Position: Secretary

Appointed: 26 March 2008

Resigned: 26 March 2008

Wildman & Battell Limited

Position: Director

Appointed: 26 March 2008

Resigned: 26 March 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Carl F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Angela F. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Angela F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Quality Innovation October 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3615129091 338244       
Balance Sheet
Cash Bank In Hand4 3205 7312 58113 6377 988       
Current Assets21 08316 31522 54932 20325 78437 19334 01627 50722 91048 23424 48439 951
Debtors16 76310 58419 96818 56617 796       
Tangible Fixed Assets1 0018232 4622 4451 852       
Net Assets Liabilities        4940536919 338
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve3595109071 336242       
Shareholder Funds3615129091 338244       
Other
Amount Specific Advance Or Credit Directors         18 627  
Amount Specific Advance Or Credit Made In Period Directors         18 627  
Amount Specific Advance Or Credit Repaid In Period Directors          18 627 
Creditors    27 39224 68819 50816 16025 40125 00025 14521 255
Creditors Due Within One Year21 72316 62624 10233 31027 392       
Fixed Assets    1 8522 2942 7212 1662 5401 9642 5902 272
Net Current Assets Liabilities-640-311-1 553-1 107-1 60812 50514 50811 347-2 49124 931-66118 696
Number Shares Allotted 2222       
Par Value Share 1111       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions  2 577811        
Tangible Fixed Assets Cost Or Valuation1 7541 7544 3315 142        
Tangible Fixed Assets Depreciation7539311 8692 6973 290       
Tangible Fixed Assets Depreciation Charged In Period 178938828593       
Total Assets Less Current Liabilities3615129091 33824414 79917 22913 5134926 8951 92920 968
Accrued Liabilities Not Expressed Within Creditors Subtotal         1 4901 5601 630
Average Number Employees During Period       11111

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2023-10-19 director's details were changed
filed on: 19th, October 2023
Free Download (2 pages)

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