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Qupon Ltd LANCING


Qupon Ltd is a private limited company located at Broadway Court, Brighton Road, Lancing BN15 8JT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Jacob M., appointed on 01 September 2023.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-09-04 and the date for the next filing is 2024-09-18. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Qupon Ltd Address / Contact

Office Address Broadway Court
Office Address2 Brighton Road
Town Lancing
Post code BN15 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13636504
Date of Incorporation Wed, 22nd Sep 2021
Industry Development of building projects
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jacob M.

Position: Director

Appointed: 01 September 2023

Mladen B.

Position: Director

Appointed: 26 July 2023

Resigned: 01 September 2023

Mladen B.

Position: Director

Appointed: 22 September 2021

Resigned: 25 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacob M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nominee Solutions Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

James M.

Notified on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacob M.

Notified on 1 September 2023
Ceased on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Notified on 26 July 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 22 September 2021
Ceased on 25 July 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on Wednesday 27th September 2023
filed on: 27th, September 2023
Free Download (1 page)

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