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Qucel Limited HENLEY-IN-ARDEN


Qucel started in year 2014 as Private Limited Company with registration number 09207023. The Qucel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Henley-in-arden at Holyoake Farm Cottage Little Alne. Postal code: B95 6HW.

The company has 2 directors, namely James W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 8 September 2014 and James W. has been with the company for the least time - from 1 January 2022. As of 25 April 2024, there was 1 ex director - Daniel V.. There were no ex secretaries.

Qucel Limited Address / Contact

Office Address Holyoake Farm Cottage Little Alne
Office Address2 Wootton Wawen
Town Henley-in-arden
Post code B95 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09207023
Date of Incorporation Mon, 8th Sep 2014
Industry Other information technology service activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

James W.

Position: Director

Appointed: 01 January 2022

Peter W.

Position: Director

Appointed: 08 September 2014

Daniel V.

Position: Director

Appointed: 08 September 2014

Resigned: 06 August 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is James W. This PSC and has 25-50% shares. The second one in the PSC register is Peter W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

James W.

Notified on 1 January 2022
Nature of control: 25-50% shares

Peter W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 0111 486       
Balance Sheet
Current Assets11 8208 3239 07321 3587 6195 5378 613131 789199 733
Net Assets Liabilities 1 4861 77310 3385018253653 86578 086
Cash Bank In Hand1 685891       
Debtors10 1357 432       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 0091 484       
Shareholder Funds1 0111 486       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4361 494-1 688-1 000-1 000-1 000-1 113-41 113
Average Number Employees During Period 1  11122
Creditors 5 4015 8069 3326 1184 4557 07790 467100 115
Fixed Assets       13 21619 581
Net Current Assets Liabilities1 0112 9223 267   1 53641 76299 618
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       440 
Total Assets Less Current Liabilities1 0111 4863 26712 0261 5011 0821 53654 978119 199
Creditors Due Within One Year10 8096 837       
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 17th, January 2024
Free Download (7 pages)

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