• UK
  • QMETRIC GROUP LIMITED - 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom

Company Information

Company registration number
07151701
Company Status
LIVE
Country
United Kingdom
Registered Address
110 Bishopsgate
London
EC2N 4AY
England
110 Bishopsgate, London, EC2N 4AY, England UK

Management

Managing Directors
CHIDWICK, Kevin David
HARDY, Stephen Nicholas
Company secretaries
CHIDWICK, Kevin David

Company Details

Type of Business
ltd
Incorporated
2010-02-09
Age Of Company
2010-02-09 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
Qmetric Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PGUK HAB 2 LIMITED
Legal Entity Identifier (LEI)
254900L9FF0K6VJTMK62
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

QMETRIC GROUP LIMITED Company Description

QMETRIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07151701. Its current trading status is "live". It was registered 2010-02-09. It was previously called PGUK HAB 2 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 110 Bishopsgate .
More information

Get QMETRIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Qmetric Group Limited - 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom

2010-02-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-13) - AA

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  • change-person-director-company-with-change-date (2023-07-06) - CH01

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  • termination-director-company-with-name-termination-date (2023-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-04) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-24) - TM01

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  • change-person-director-company-with-change-date (2022-03-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-07-01) - TM02

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  • accounts-with-accounts-type-full (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-full (2021-04-13) - AA

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • change-sail-address-company-with-old-address-new-address (2020-09-10) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2020-09-10) - AD04

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  • change-to-a-person-with-significant-control (2020-09-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • change-person-secretary-company-with-change-date (2020-09-10) - CH03

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • change-person-director-company-with-change-date (2019-09-12) - CH01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-full (2019-10-23) - AA

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • second-filing-capital-allotment-shares (2017-06-16) - RP04SH01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • capital-allotment-shares (2017-04-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • capital-allotment-shares (2015-02-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • capital-allotment-shares (2015-11-12) - SH01

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  • capital-allotment-shares (2014-01-21) - SH01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • capital-allotment-shares (2014-03-06) - SH01

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  • termination-secretary-company-with-name (2014-04-14) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-15) - AP03

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • capital-allotment-shares (2014-04-15) - SH01

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  • capital-allotment-shares (2014-07-02) - SH01

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  • capital-allotment-shares (2014-10-17) - SH01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • change-person-secretary-company-with-change-date (2014-03-05) - CH03

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • appoint-person-director-company-with-name (2013-08-27) - AP01

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  • appoint-person-director-company-with-name (2013-08-23) - AP01

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  • termination-director-company-with-name (2013-08-23) - TM01

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  • capital-allotment-shares (2013-05-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • accounts-with-accounts-type-full (2013-01-02) - AA

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  • capital-allotment-shares (2013-12-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • change-sail-address-company (2011-03-10) - AD02

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  • move-registers-to-sail-company (2011-03-10) - AD03

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • appoint-person-director-company-with-name (2011-05-13) - AP01

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  • accounts-with-accounts-type-full (2011-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • capital-allotment-shares (2011-11-03) - SH01

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  • resolution (2010-08-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • change-account-reference-date-company-current-extended (2010-05-17) - AA01

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  • certificate-change-of-name-company (2010-03-26) - CERTNM

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  • resolution (2010-03-16) - RESOLUTIONS

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  • change-of-name-notice (2010-03-16) - CONNOT

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • termination-secretary-company-with-name (2010-02-16) - TM02

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • incorporation-company (2010-02-09) - NEWINC

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  • change-of-name-notice (2010-03-26) - CONNOT

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