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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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