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Q BAY HOLDINGS LIMITED - 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
Company Information
- Company registration number
- 11390304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 2 Copthall Avenue
- London
- EC2R 7DA
- England 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England UK
Management
- Managing Directors
- MEDINA, Juan
- Company secretaries
- CHURCH STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-31
- Age Of Company 2018-05-31 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mrs Barbara Mary Mcdonald
- Mrs Elizabeth Anne Nursey
- Mr Stuart Edward Mcinnes
- Mr Juan Luis Medina
- Mr Darren Graham Toudic
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CTUHXA8OUPDG31
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
✓
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Q BAY HOLDINGS LIMITED Company Description
- Q BAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11390304. Its current trading status is "live". It was registered 2018-05-31. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor, 2 Copthall Avenue .
Get Q BAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Q Bay Holdings Limited - 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
- 2018-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for Q BAY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11390304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11390304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11390304#ADDSLCHUK
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.
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cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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confirmation-statement-with-updates (2023-06-01) - CS01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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capital-return-purchase-own-shares (2023-12-20) - SH03
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legacy (2023-11-27) - CAP-SS
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legacy (2023-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-11-27) - SH19
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resolution (2023-11-27) - RESOLUTIONS
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resolution (2023-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-07-06) - CH01
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legacy (2023-01-24) - SH20
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legacy (2023-01-24) - CAP-SS
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capital-cancellation-shares (2023-12-20) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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resolution (2022-09-28) - RESOLUTIONS
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legacy (2022-09-28) - CAP-SS
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legacy (2022-09-28) - SH20
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confirmation-statement-with-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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change-corporate-director-company-with-change-date (2021-06-08) - CH02
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second-filing-notification-of-a-person-with-significant-control (2021-07-14) - RP04PSC01
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capital-allotment-shares (2021-10-28) - SH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-01-28) - PSC09
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change-person-director-company-with-change-date (2020-02-06) - CH01
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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change-corporate-director-company-with-change-date (2020-02-06) - CH02
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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accounts-amended-with-accounts-type-micro-entity (2019-11-14) - AAMD
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keyboard_arrow_right 2018
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incorporation-company (2018-05-31) - NEWINC
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change-account-reference-date-company-current-shortened (2018-06-11) - AA01
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-11-12) - SH01
