Founded in 2014, Qv Education (group), classified under reg no. 09242692 is an active company. Currently registered at 1 The Green TW9 1PL, Richmond the company has been in the business for ten years. Its financial year was closed on 30th August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Michael F., James P.. Of them, James P. has been with the company the longest, being appointed on 23 November 2018 and Michael F. has been with the company for the least time - from 31 July 2023. As of 29 April 2024, there were 6 ex directors - Jonathan B., Albert F. and others listed below. There were no ex secretaries.
| Office Address | 1 The Green |
| Town | Richmond |
| Post code | TW9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 09242692 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 10 years old |
| Account next due date | Thu, 30th May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 23 November 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Qv Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Qve Holdings Limited that put Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pemberton Stewart International Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Qv Bidco Limited
110 Fetter Lane, London, EC4A 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14869777 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qve Holdings Limited
P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1 - 12, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Oi 343843 |
| Notified on | 23 November 2018 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pemberton Stewart International Limited
| Legal authority | Hong Kong |
| Legal form | Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 1 233 651 | 1 744 476 |
| Balance Sheet | ||
| Cash Bank In Hand | 21 694 | 85 046 |
| Current Assets | 40 561 | 91 003 |
| Debtors | 18 867 | 5 957 |
| Net Assets Liabilities Including Pension Asset Liability | 1 233 651 | 1 744 476 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 280 000 | 1 711 135 |
| Profit Loss Account Reserve | -46 349 | -52 796 |
| Shareholder Funds | 1 233 651 | 1 744 476 |
| Other | ||
| Creditors Due After One Year | 86 910 | |
| Creditors Due Within One Year | 86 910 | 143 799 |
| Fixed Assets | 1 280 000 | 1 797 272 |
| Investments Fixed Assets | 1 280 000 | 1 797 272 |
| Net Current Assets Liabilities | 40 561 | -52 796 |
| Number Shares Allotted | 431 135 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 280 000 | 431 135 |
| Share Premium Account | 86 137 | |
| Total Assets Less Current Liabilities | 1 233 651 | 1 744 476 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to August 31, 2023 filed on: 1st, March 2024 |
accounts | Free Download (11 pages) |
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