Qpq Innovations Limited is a private limited company located at Basepoint Business Centre, 377 - 399 London Road, Camberley GU15 3HL. Incorporated on 2019-05-29, this 4-year-old company is run by 1 director.
Director Stephanie I., appointed on 29 May 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-05-28 and the due date for the next filing is 2024-06-11. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Basepoint Business Centre |
| Office Address2 | 377 - 399 London Road |
| Town | Camberley |
| Post code | GU15 3HL |
| Country of origin | United Kingdom |
| Registration Number | 12020667 |
| Date of Incorporation | Wed, 29th May 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Convergent Professional Services Limited from Camberley, 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. The second one in the persons with significant control register is Christopher J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham B., 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.
Convergent Professional Services Limited
Basepoint Business Centre 377 - 399 London Road, Camberley, GU15 3HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10908615 |
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher J.
| Notified on | 29 May 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
| Notified on | 29 May 2019 |
| Ceased on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, September 2022 |
gazette | Free Download (1 page) |
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