Pq Solutions Limited in LONDON

Pq Solutions Limited LONDON

Pq Solutions Limited is a private limited company situated at 64 Southwark Bridge Road, London SE1 0AS. Its total net worth is estimated to be -19187 pounds, while the fixed assets the company owns total up to 77146 pounds. Incorporated on 2009-02-03, this 15-year-old company is run by 3 directors and 1 secretary.
Director Sophie P., appointed on 01 October 2019. Director Andersen C., appointed on 17 December 2010. Director Cen T., appointed on 03 February 2009.
Changing the topic to secretaries, we can mention: Andersen C., appointed on 17 December 2010.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official data there was a name change on 2014-10-07 and their previous name was Srd Wireless Limited.
The latest confirmation statement was sent on 2023-03-15 and the due date for the following filing is 2024-03-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pq Solutions Limited Address / Contact

Office Address	64 Southwark Bridge Road
Town	London
Post code	SE1 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06808505
Date of Incorporation	Tue, 3rd Feb 2009
Industry	Business and domestic software development
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Sophie P.

Position: Director

Appointed: 01 October 2019

Andersen C.

Position: Director

Appointed: 17 December 2010

Andersen C.

Position: Secretary

Appointed: 17 December 2010

Cen T.

Position: Director

Appointed: 03 February 2009

Siu C.

Position: Director

Appointed: 12 May 2016

Resigned: 20 April 2021

Ka C.

Position: Director

Appointed: 12 May 2016

Resigned: 02 October 2019

John P.

Position: Director

Appointed: 18 February 2016

Resigned: 01 October 2019

Sophie P.

Position: Director

Appointed: 30 April 2014

Resigned: 18 February 2016

Scf Secretary Limited

Position: Secretary

Appointed: 03 February 2009

Resigned: 17 December 2010

Martin T.

Position: Director

Appointed: 03 February 2009

Resigned: 25 November 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Andersen C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Andersen C. This PSC has significiant influence or control over the company,.

Andersen C.

Notified on	26 April 2019
Nature of control:	significiant influence or control

Andersen C.

Notified on	15 March 2017
Ceased on	25 April 2019
Nature of control:	significiant influence or control

Company previous names

Srd Wireless	October 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28
Net Worth	23 379	-56 015	-134 482	-110 509	-11 991

Balance Sheet
Cash Bank In Hand	185	2 277	1 734
Current Assets	185	2 277	1 734	70 142	165 115
Intangible Fixed Assets	42 566	40 201	37 837
Net Assets Liabilities Including Pension Asset Liability	23 379	-56 015	-134 482	-110 509	-11 991
Tangible Fixed Assets	34 580	23 447	7 359

Reserves/Capital
Called Up Share Capital	150 000	150 000	150 000
Profit Loss Account Reserve	-126 621	-206 015	-284 482
Shareholder Funds	23 379	-56 015	-134 482	-110 509	-11 991

Other
Creditors Due Within One Year	53 952	121 940	181 412	221 378	216 641
Fixed Assets	77 146	63 648	45 196	40 727	39 535
Intangible Fixed Assets Aggregate Amortisation Impairment	4 730	7 095	9 459
Intangible Fixed Assets Amortisation Charged In Period		2 365	2 364
Intangible Fixed Assets Cost Or Valuation	47 296	47 296	47 296
Net Current Assets Liabilities	-53 767	-119 663	-179 678	-151 236	-51 526
Number Shares Allotted	150 000	150 000	150 000
Par Value Share	1	1	1
Total Assets Less Current Liabilities	23 379	-56 015	-134 482	-110 509	-11 991
Share Capital Allotted Called Up Paid	150 000	150 000	150 000
Tangible Fixed Assets Additions		7 216	3 014
Tangible Fixed Assets Cost Or Valuation	66 178	73 394	76 408
Tangible Fixed Assets Depreciation	31 598	49 947	69 049
Tangible Fixed Assets Depreciation Charged In Period		18 349	19 102

Company filings

Filing category

Type		Category	Free download
SH01	274774.11 GBP is the capital in company's statement on 2024/03/14 filed on: 22nd, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	274774.11 GBP is the capital in company's statement on 2024/03/14 filed on: 22nd, March 2024	capital	Free Download (3 pages)
SH01	270917.03 GBP is the capital in company's statement on 2023/09/17 filed on: 21st, November 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (13 pages)
SH01	270768.41 GBP is the capital in company's statement on 2023/08/20 filed on: 18th, September 2023	capital	Free Download (3 pages)
SH01	260542.71 GBP is the capital in company's statement on 2023/03/14 filed on: 6th, April 2023	capital	Free Download (3 pages)
SH01	252532.38 GBP is the capital in company's statement on 2023/01/30 filed on: 8th, February 2023	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/02/28. filed on: 10th, November 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/02/28 filed on: 3rd, November 2022	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, October 2022	resolution	Free Download (5 pages)
AD01	Change of registered address from C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England on 2022/08/28 to 64 Southwark Bridge Road London SE1 0AS filed on: 28th, August 2022	address	Free Download (1 page)
SH01	252532.38 GBP is the capital in company's statement on 2021/12/02 filed on: 15th, March 2022	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/25 filed on: 26th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/02/28 filed on: 7th, October 2021	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2021/04/20 filed on: 30th, April 2021	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, February 2021	resolution	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 17th, July 2020	accounts	Free Download (15 pages)
SH01	244199.82 GBP is the capital in company's statement on 2019/04/25 filed on: 15th, October 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 12th, October 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2019/10/01. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/02 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/02/28 filed on: 2nd, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 27th, November 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/05/12. filed on: 11th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/12. filed on: 11th, June 2016	officers	Free Download (3 pages)
SH02	Sub-division of shares on 2016/05/12 filed on: 25th, May 2016	capital	Free Download (6 pages)
SH01	236422.56 GBP is the capital in company's statement on 2016/05/12 filed on: 25th, May 2016	capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 23rd, May 2016	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 18th, March 2016	annual return	Free Download (9 pages)
SH01	189759.00 GBP is the capital in company's statement on 2016/02/22 filed on: 18th, March 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/18. filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/18 filed on: 16th, March 2016	officers	Free Download (1 page)
SH01	184529.00 GBP is the capital in company's statement on 2015/08/04 filed on: 14th, January 2016	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/02/28 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Harewood Row London NW1 6SE on 2015/10/27 to C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS filed on: 27th, October 2015	address	Free Download (1 page)
CH01	On 2015/07/13 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/07/13 secretary's details were changed filed on: 13th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/30. filed on: 13th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 13th, July 2015	annual return	Free Download (9 pages)
AD01	Change of registered address from Unit 8502 16-18 Circus Road London NW8 6PG on 2015/03/09 to 1 Harewood Row London NW1 6SE filed on: 9th, March 2015	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2014/02/28 filed on: 31st, December 2014	accounts	Free Download (2 pages)
CERTNM	Company name changed srd wireless LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/07 filed on: 7th, October 2014	resolution
SH01	165000.00 GBP is the capital in company's statement on 2014/02/25 filed on: 31st, March 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, November 2013	accounts	Free Download (9 pages)
SH01	160000.00 GBP is the capital in company's statement on 2013/11/07 filed on: 7th, November 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 29th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, August 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, July 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/06/15 from 1C Queens Grove London NW8 6EL filed on: 15th, June 2011	address	Free Download (1 page)
CH01	On 2011/04/27 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 27th, April 2011	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/04/27 filed on: 27th, April 2011	officers	Free Download (1 page)
SH01	150000.00 GBP is the capital in company's statement on 2010/04/16 filed on: 27th, April 2011	capital	Free Download (3 pages)
CH03	On 2011/04/27 secretary's details were changed filed on: 27th, April 2011	officers	Free Download (1 page)
AP03	On 2011/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/01. filed on: 1st, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/31 from Fields House 12/13 Old Field Road Bocam Park Pencoed CF35 5LJ Wales filed on: 31st, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 31st, December 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, February 2009	incorporation	Free Download (11 pages)

Pq Solutions Limited LONDON

Pq Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sophie P.

Andersen C.

Andersen C.

Cen T.

Siu C.

Ka C.

John P.

Sophie P.

Scf Secretary Limited

Martin T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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