Qualuxe Limited LONDON


Founded in 2014, Qualuxe, classified under reg no. 08913099 is an active company. Currently registered at 322 Hertford Road N9 7HB, London the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Shahariar B., appointed on 18 November 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Kazi U., Mohammed M. and others listed below. There were no ex secretaries.

Qualuxe Limited Address / Contact

Office Address 322 Hertford Road
Office Address2 Edmonton
Town London
Post code N9 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08913099
Date of Incorporation Wed, 26th Feb 2014
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Shahariar B.

Position: Director

Appointed: 18 November 2023

Kazi U.

Position: Director

Appointed: 01 December 2014

Resigned: 18 November 2023

Mohammed M.

Position: Director

Appointed: 26 February 2014

Resigned: 10 December 2014

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Shahariar B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kazi U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Uddin K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shahariar B.

Notified on 18 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kazi U.

Notified on 1 January 2017
Ceased on 18 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Uddin K.

Notified on 1 January 2018
Ceased on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth3 4838 76113 813      
Balance Sheet
Current Assets64 232146 985173 07386 64540 928199 41649 103325 216111 084
Net Assets Liabilities  13 81320 25028 716100 58351 15165 736127 916
Cash Bank In Hand497209       
Debtors37 179104 437       
Net Assets Liabilities Including Pension Asset Liability3 4838 76113 813      
Stocks Inventory26 55642 341       
Tangible Fixed Assets1 4991 499       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3 3838 661       
Shareholder Funds3 4838 76113 813      
Other
Average Number Employees During Period    22211
Creditors  160 75967 89413 711100 332 261 528241 048
Fixed Assets1 4991 4991 4991 4991 4991 4992 0482 0482 048
Net Current Assets Liabilities1 9847 26212 31418 75127 21738 29912 74363 688129 964
Total Assets Less Current Liabilities3 4838 76113 81320 25028 716100 58314 79165 736127 916
Creditors Due Within One Year62 248139 725160 759      
Tangible Fixed Assets Additions1 499        
Tangible Fixed Assets Cost Or Valuation1 4991 499       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
Free Download (3 pages)

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