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Qoda Consulting Ltd LONDON


Qoda Consulting started in year 2014 as Private Limited Company with registration number 09093984. The Qoda Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2019/04/02 Qoda Consulting Ltd is no longer carrying the name Qoda Holdings.

The firm has 3 directors, namely Mark W., Peter S. and Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 19 June 2014 and Mark W. and Peter S. have been with the company for the least time - from 31 October 2023. As of 23 April 2024, there were 4 ex directors - Peter R., Peter S. and others listed below. There were no ex secretaries.

Qoda Consulting Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09093984
Date of Incorporation Thu, 19th Jun 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Mark W.

Position: Director

Appointed: 31 October 2023

Peter S.

Position: Director

Appointed: 31 October 2023

Matthew T.

Position: Director

Appointed: 19 June 2014

Peter R.

Position: Director

Appointed: 10 November 2021

Resigned: 18 March 2022

Peter S.

Position: Director

Appointed: 06 July 2021

Resigned: 10 November 2021

Philip F.

Position: Director

Appointed: 06 July 2021

Resigned: 31 October 2023

Nicholas C.

Position: Director

Appointed: 19 June 2014

Resigned: 09 November 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Efficient Building Solutions Limited from London, England. This PSC is categorised as "a 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. Another one in the PSC register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Efficient Building Solutions Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12352572
Notified on 6 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew T.

Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Qoda Holdings April 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand150 756979 277
Current Assets1 736 0512 030 629
Debtors1 585 2951 051 352
Net Assets Liabilities875 784850 748
Other Debtors244 914182 801
Property Plant Equipment105 32576 847
Other
Accumulated Depreciation Impairment Property Plant Equipment35 01484 916
Additional Provisions Increase From New Provisions Recognised -5 411
Amounts Owed To Group Undertakings Participating Interests12 289200
Average Number Employees During Period6470
Bank Borrowings Overdrafts 93 750
Creditors945 780836 077
Deferred Tax Liabilities20 01214 601
Fixed Assets105 52577 047
Increase From Depreciation Charge For Year Property Plant Equipment 49 902
Investments200200
Investments Fixed Assets200200
Investments In Group Undertakings Participating Interests200200
Net Current Assets Liabilities790 2711 194 552
Net Deferred Tax Liability Asset20 01214 601
Other Creditors159 301119 022
Other Taxation Social Security Payable494 557498 784
Par Value Share 1
Property Plant Equipment Gross Cost140 339161 763
Provisions20 01214 601
Provisions For Liabilities Balance Sheet Subtotal20 01214 601
Total Additions Including From Business Combinations Property Plant Equipment 21 424
Total Assets Less Current Liabilities895 7961 271 599
Trade Creditors Trade Payables279 633124 321
Trade Debtors Trade Receivables1 340 381868 551

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
203.33 GBP is the capital in company's statement on 2024/01/10
filed on: 22nd, January 2024
Free Download (3 pages)

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