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Qlt Chef Limited ONGAR


Qlt Chef Limited is a private limited company situated at Unit 27 The Gables, Fyfield Road, Ongar CM5 0GA. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Elliot J., appointed on 12 November 2021. Director Andrew B., appointed on 06 March 2020.
The company is officially classified as "event catering activities" (Standard Industrial Classification code: 56210). According to official information there was a change of name on 2021-11-15 and their previous name was Qlt Construction Ltd.
The latest confirmation statement was sent on 2022-11-12 and the deadline for the subsequent filing is 2023-11-26. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Qlt Chef Limited Address / Contact

Office Address Unit 27 The Gables
Office Address2 Fyfield Road
Town Ongar
Post code CM5 0GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12490369
Date of Incorporation Fri, 28th Feb 2020
Industry Event catering activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Elliot J.

Position: Director

Appointed: 12 November 2021

Andrew B.

Position: Director

Appointed: 06 March 2020

Mark A.

Position: Director

Appointed: 28 February 2020

Resigned: 06 March 2020

Andrew B.

Position: Secretary

Appointed: 28 February 2020

Resigned: 12 November 2021

John T.

Position: Director

Appointed: 28 February 2020

Resigned: 06 March 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Elliot J. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrew B. This PSC has significiant influence or control over the company,. Then there is Mark A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elliot J.

Notified on 12 November 2021
Nature of control: 75,01-100% shares

Andrew B.

Notified on 6 March 2020
Nature of control: significiant influence or control

Mark A.

Notified on 28 February 2020
Ceased on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Qlt Construction November 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 29th, November 2023
Free Download (2 pages)

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