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Qualitex Limited LONDON

Qualitex started in year 2005 as Private Limited Company with registration number 05564269. The Qualitex company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 24 Wagstaff Gardens. Postal code: RM9 4HQ.

There is a single director in the firm at the moment - Alex U., appointed on 14 September 2005. In addition, a secretary was appointed - Sarah U., appointed on 14 September 2005. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Qualitex Limited Address / Contact

Office Address 24 Wagstaff Gardens
Office Address2 Becon Tree
Town London
Post code RM9 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564269
Date of Incorporation Wed, 14th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Sarah U.

Position: Secretary

Appointed: 14 September 2005

Alex U.

Position: Director

Appointed: 14 September 2005

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 14 September 2005

Resigned: 14 September 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Alex U. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alex U. This PSC owns 75,01-100% shares.

Alex U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Alex U.

Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth7 2597 2597 2597 2597 259      
Balance Sheet
Current Assets11 58211 58211 58211 58211 58211 58211 58211 58211 58211 58211 582
Net Assets Liabilities     7 2597 2597 2597 2597 2597 259
Cash Bank In Hand1 4761 4761 476        
Debtors10 10610 10610 106        
Net Assets Liabilities Including Pension Asset Liability7 2597 2597 2597 2597 259      
Tangible Fixed Assets1 4381 4381 438        
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve7 2577 2577 2577 2577 257      
Shareholder Funds7 2597 2597 2597 2597 259      
Other
Creditors     480480480480480480
Fixed Assets1 4381 4381 4381 4381 4381 4381 4381 4381 4381 4381 438
Net Current Assets Liabilities11 10211 10211 10211 10211 10211 10211 10211 10211 10211 10211 102
Total Assets Less Current Liabilities12 54012 54012 54012 54012 54012 54012 54012 54012 54012 54012 540
Creditors Due After One Year5 2815 2815 2815 2815 281      
Creditors Due Within One Year480480480480480      
Number Shares Allotted222 2      
Par Value Share111 1      
Share Capital Allotted Called Up Paid22222      
Tangible Fixed Assets Cost Or Valuation10 51810 51810 518        
Tangible Fixed Assets Depreciation9 0809 0809 080        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 8th, March 2023 		Free Download (3 pages)

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