Quofore Limited in LONDON

Quofore Limited LONDON

Founded in 2004, Quofore, classified under reg no. 05128691 is a active - proposal to strike off company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 30th June 2019. Since Tuesday 10th November 2009 Quofore Limited is no longer carrying the name 04 Corporation.

Quofore Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128691
Date of Incorporation	Fri, 14th May 2004
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 22 May 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2022

Ruth J.

Position: Director

Appointed: 08 June 2022

Resigned: 22 May 2023

Francois G.

Position: Director

Appointed: 19 August 2020

Resigned: 31 December 2021

Richard N.

Position: Director

Appointed: 19 August 2020

Resigned: 12 May 2021

Jonathan E.

Position: Director

Appointed: 19 August 2020

Resigned: 08 June 2022

David A.

Position: Director

Appointed: 29 September 2017

Resigned: 17 May 2019

David A.

Position: Secretary

Appointed: 29 September 2017

Resigned: 17 May 2019

Todd L.

Position: Secretary

Appointed: 14 March 2016

Resigned: 29 September 2017

Todd L.

Position: Director

Appointed: 14 March 2016

Resigned: 29 September 2017

Mark S.

Position: Secretary

Appointed: 24 November 2015

Resigned: 14 March 2016

Joseph B.

Position: Director

Appointed: 24 November 2015

Resigned: 17 June 2019

Mark S.

Position: Director

Appointed: 23 October 2012

Resigned: 14 March 2016

Kurien J.

Position: Director

Appointed: 23 October 2012

Resigned: 02 February 2015

David S.

Position: Director

Appointed: 25 January 2010

Resigned: 19 March 2012

David B.

Position: Director

Appointed: 27 September 2009

Resigned: 25 January 2010

Ian E.

Position: Director

Appointed: 21 January 2008

Resigned: 07 September 2009

Roy D.

Position: Director

Appointed: 26 January 2007

Resigned: 13 November 2008

Angela L.

Position: Director

Appointed: 14 May 2004

Resigned: 30 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 14 May 2004

Desmond M.

Position: Director

Appointed: 14 May 2004

Resigned: 23 October 2012

Desmond M.

Position: Secretary

Appointed: 14 May 2004

Resigned: 23 October 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 14 May 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Telus Corporation from Vancouver, Canada. This PSC is categorised as "a corporation". This PSC. The second one in the PSC register is David A. This PSC has significiant influence or control over the company,. Then there is Todd L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Telus Corporation

510 W. Georgia St., 23rd Floor, Vancouver, British Columbia, V6b 0m3, Canada

Legal authority	Business Corporations Act - Bc
Legal form	Corporation
Notified on	19 August 2020
Nature of control:	right to appoint and remove directors

David A.

Notified on	29 September 2017
Ceased on	17 May 2019
Nature of control:	significiant influence or control

Todd L.

Notified on	16 April 2016
Ceased on	29 September 2017
Nature of control:	significiant influence or control

Company previous names

04 Corporation	November 10, 2009

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 22nd May 2023. filed on: 30th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 22nd May 2023. filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd May 2023 filed on: 30th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th June 2022. filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th June 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
CH01	On Monday 25th April 2022 director's details were changed filed on: 3rd, May 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from China Works (Suite 270) 100 Black Prince Road London SE1 7SJ England to 54 Portland Place London W1B 1DY on Wednesday 27th April 2022 filed on: 27th, April 2022	address	Free Download (1 page)
AP04	On Monday 25th April 2022 - new secretary appointed filed on: 27th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 11th, April 2022	officers	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 30th June 2020 to Thursday 31st December 2020 filed on: 17th, June 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from 100 Black Prince Road China Works, Unit 270 London SE1 7SJ England to China Works (Suite 270) 100 Black Prince Road London SE1 7SJ on Wednesday 16th June 2021 filed on: 16th, June 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th May 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 18th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 18th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 18th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th June 2019 filed on: 17th, November 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 140 Black Prince Rd Black Prince Road London Lambeth SE1 7SJ England to 100 Black Prince Road China Works, Unit 270 London SE1 7SJ on Tuesday 17th November 2020 filed on: 17th, November 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th May 2019 filed on: 17th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 17th May 2019 filed on: 17th, November 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Quofore Limited Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG to 140 Black Prince Rd Black Prince Road London Lambeth SE1 7SJ on Monday 13th May 2019 filed on: 13th, May 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 21st, March 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 29th September 2017 filed on: 21st, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 21st, March 2018	officers	Free Download (1 page)
AP03	On Friday 29th September 2017 - new secretary appointed filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 3rd, March 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 25th, May 2016	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 14th March 2016. filed on: 31st, March 2016	officers	Free Download (2 pages)
AP03	On Monday 14th March 2016 - new secretary appointed filed on: 31st, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 14th March 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th March 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th March 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AP03	On Tuesday 24th November 2015 - new secretary appointed filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2015. filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
TM01	Director appointment termination date: Monday 2nd February 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB to Quofore Limited Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on Thursday 17th December 2015 filed on: 17th, December 2015	address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 2nd, September 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 7th November 2012. filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th November 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 5th November 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 20th, April 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Tuesday 3rd April 2012 filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 12th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 1st February 2010. filed on: 1st, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th January 2010 filed on: 30th, January 2010	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, November 2009	incorporation	Free Download (26 pages)
CONNOT	Change of name notice filed on: 10th, November 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed 04 corporation LIMITEDcertificate issued on 10/11/09 filed on: 10th, November 2009	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 1st October 2009	change of name
TM01	Director appointment termination date: Friday 9th October 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th October 2009. filed on: 9th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 24th, April 2009	accounts	Free Download (9 pages)
288b	On Wednesday 26th November 2008 Appointment terminated director filed on: 26th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (4 pages)
288a	On Tuesday 11th March 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 26th, February 2008	accounts	Free Download (9 pages)
288b	On Friday 30th November 2007 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On Friday 30th November 2007 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
288a	On Thursday 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thursday 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
288b	On Thursday 24th June 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288b	On Thursday 24th June 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On Thursday 24th June 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On Thursday 24th June 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On Thursday 24th June 2004 New secretary appointed;new director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On Thursday 24th June 2004 New secretary appointed;new director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On Thursday 24th June 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288b	On Thursday 24th June 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (16 pages)

Quofore Limited LONDON

Quofore Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Broughton Secretaries Limited

Ruth J.

Francois G.

Richard N.

Jonathan E.

David A.

David A.

Todd L.

Todd L.

Mark S.

Joseph B.

Mark S.

Kurien J.

David S.

David B.

Ian E.

Roy D.

Angela L.

Company Directors Limited

Desmond M.

Desmond M.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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