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QUICK COMMERCE LTD - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 13025451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor One Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- HADZAAD, Navid
- MURPHY, Paul William
- DORFMAN, David
- Company secretaries
- CC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-17
- Age Of Company 2020-11-17 3 years
- SIC/NACE
- 47910
Ownership
- Shareholders
- GOODWATER GENESIS III, LLC (0.04%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- TORTA INVESTMENTS PTE. LTD (7.73%) null,null,null,null,null,null,null
- MRS HELENA MEYER-SCHOENHERR (0.11%)
- MRS ALICE MUSHARAFIE (NG%)
- MR NARESH SOHAL (0.02%)
- TERVER IBUKUNOLUWA BENDEGA (NG%)
- ATOMICO V. SCSP (7.74%) null,null,null,null,null,null,null
- MRS LAURA GRIMMELMANN (0.40%)
- MRS KATE HEINRICH (NG%)
- MR FREDERICK BRANDIS (0.03%)
- ANURADHA SATPUTE (NG%)
- TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY (SBST) (0.03%) null,null,null,null,null,null,null
- MR STEFAN SMALLA (0.06%)
- BRIGHTLIGHT CAPITAL MANAGEMENT LLC (-%)
- MR OSCAR BENJAMIN (NG%)
- MRS NINA HOLMES (0.11%)
- MR ROBERT HABIB (0.04%)
- LIGHTSPEED VENTURE PARTNERS XIII, L.P. (13.81%)
- CAIRONG LI (NG%)
- MR DIMITRIOS IOAKEIMIDIS (NG%)
- MR CHARBEL ABOU-HAIDAR (NG%)
- MR MARTIN LEGUAY (0.03%)
- MR MOHAMED MENAA (NG%)
- MAHMOODZADEGAN-GAPPY TRUST (0.04%) null,null,null,null,null,null,null
- MRS KATHY BOSLAND (0.02%)
- MR PAKSHIRAJ ANANTHAN (0.03%)
- MR YOUSSEF BENKIRANE (0.03%)
- VORWERK DIRECT SELLING VENTURES GMBH (-%) Germany,Wuppertal,42275,null,null,null,Mühlenweg 17 -37
- ROSEWOOD TECHNOLOGY INVESTMENTS LIMITED (0.06%)
- MR CHRISTOPHER NORTH (0.11%)
- MR STELIOS JOANNIDES (0.02%)
- ROCKET INTERNET CAPITAL PARTNERS II SCS (0.94%) Luxembourg,Bertrange,8070,null,null,null,rue des Mérovingiens 12
- 468 CAPITAL GMBH & CO. KG (14.80%) Germany,Berlin,10707,null,null,null,Wielandstr. 26 /26 a
- MR JAMIE DEACON (0.04%)
- MR GIDEON FALTER (0.02%)
- MR RUTGER VAN LIER (NG%)
- MR LUKASZ GADOWSKI (1.12%)
- MR OLIVER LEVY (NG%)
- MR MATTHEW COLLINSON (0.02%)
- FREUD (HOLDINGS) LIMITED (0.04%) null,null,null,null,null,null,null
- TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY (SEVF II) (0.03%) null,null,null,null,null,null,null
- MR THOMAS ZENKNER (NG%)
- MR ALAN HINES-O'CALLAGHAN (NG%)
- MR SAMUEL HEMMINGS (0.02%)
- MECHTELD VAN DE POLL (NG%)
- MRS NIKOLINA KOTUR (NG%)
- MR VINCENT WANDERS (NG%)
- BROADLIGH CAPITAL PARTNERS FUND I-A L.P (2.42%) null,null,null,null,null,null,null
- MRS CLAUDIA MARTIN (NG%)
- AMARANTHINE FUND I LP (1.16%) null,null,null,null,null,null,null
- BROADLIGHT CAPITAL PARTNERS FUND I, L.P. (1.75%)
- GLOBAL FOUNDERS CAPITAL GMBH & CO. BETEILIGUNGS KG NR. 1 - JOINT SHAREHOLDER (NG%) null,null,null,null,null,null,null
- BURDA PRINCIPAL INVESTMENTS GMBH & CO. KG (-%) Germany,München,81925,null,null,null,Arabellastr. 23
- LEVEL ONE GLOBAL FUND I L.P (0.52%) null,null,null,null,null,null,null
- MRS DEBORAH CORLESS (0.03%)
- 468 SPV I GMBH & CO. KG (1.09%) Germany,Berlin,10707,null,null,null,Wielandstr. 26 / 26 a
- MR NILS HOWLAND (0.03%)
- VORWERK VENTURES III GMBH & CO. KG (5.67%) Germany,Berlin,10117,null,null,null,Charlottenstr. 43
- MR BERTRAND DE LA BETIE (NG%)
- MR JOSHUA ALLIANCE (1.48%)
- MR IGOR LAVRENTJEV (NG%)
- MR NAVID HADZAAD JAVAHERIAN (9.85%)
- MR THOMAS BRERETON (NG%)
- INDAY ROSE LIMITED (0.26%)
- MR CHRISTOPHER HALSTEAD (NG%)
- LIGHTSPEED FRONTIER I-M L.P. (0.07%) null,null,null,null,null,null,null
- GFC GLOBAL FOUNDERS CAPITAL GMBH (0.30%) Germany,Berlin,10969,null,null,null,Charlottenstr. 4
- MR MATO PERIC (-%)
- MR DANIEL COLTMAN-EVANS (NG%)
- MR SIMON EDWARD WARNER (NG%)
- BURDA PRINCIPAL INVESTMENTS GMBH & CO KG (5.93%)
- MR OLEG TSCHELTZOFF (0.09%)
- TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY (DAPER I) (0.03%) null,null,null,null,null,null,null
- MRS EMILY DUTTON (NG%)
- MR MATTHEW PARKER (NG%)
- MR MATTHEW ADAMS (NG%)
- LIGHTSPEED STRATEGIC PARTNERS I L.P. (1.31%) null,null,null,null,null,null,null
- MPGI HOLDINGS LTD (2.81%) United Kingdom,null,null,null,null,null,null
- ROCKET INTERNET CAPITAL PARTNERS (EURO) II SCS (0.31%) Luxembourg,Bertrange,8070,null,null,null,rue des Mérovingiens 12
- LIGHTSPEED MANAGEMENT COMPANY, L.L.C. (-%)
- MR JAMES HUTTON (NG%)
- MR JOHN SIMONS (NG%)
- BROADLIGHT ZAPP SPV LP (0.61%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- MR NIGEL DE LANGE (0.07%)
- MR MICHAEL FALTER (0.03%)
- DIMITER TSCHAWOW (0.06%)
- ATLAS PRIVATE HOLDINGS V LLC (2.62%) null,null,null,null,null,null,null
- BROADLIGHT CAPITAL PARTNERS FUND I-B L.P (0.46%) null,null,null,null,null,null,null
- MR CORENTIN JEGOU (NG%)
- MRS ROSALIND BARROWS (NG%)
- MR HAYDER HAMANDI (0.02%)
- ATOMICO (UK) PARTNERS LLP (-%) United Kingdom,London,W1T 1NJ,null,null,null,29-35 Rathbone Street
- MR JOSEPH FALTER (5.81%)
- SIR HAMILTON LEWIS (-%)
- MR EDOUARD MOUILLON (NG%)
- MW LSVC ZAPP (3.93%) null,null,null,null,null,null,null
- LEVEL ONE O'MEGA FUND I L.P. (3.53%) null,null,null,null,null,null,null
- MR JAMES O'LOUGHLIN (NG%)
- ZA FUND I A SERIES OF ANGELLIST GP FUNDS I LP (0.08%) null,null,null,null,null,null,null
- MRS ELENA DE LARA DIAZ (NG%)
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Quick Commerce LTD
- Additional Status Details
- Active
- VAT Number
- GB364141025
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
✓
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QUICK COMMERCE LTD Company Description
- QUICK COMMERCE LTD is a ltd registered in United Kingdom with the Company reg no 13025451. Its current trading status is "live". It was registered 2020-11-17. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor One Suffolk Way .
Get QUICK COMMERCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quick Commerce Ltd - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2020-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUICK COMMERCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13025451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13025451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13025451#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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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-10) - MR01
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accounts-with-accounts-type-group (2024-04-13) - AA
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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resolution (2023-03-10) - RESOLUTIONS
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memorandum-articles (2023-03-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
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confirmation-statement-with-updates (2023-01-10) - CS01
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capital-allotment-shares (2023-01-03) - SH01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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resolution (2023-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-31) - AA
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capital-allotment-shares (2023-08-24) - SH01
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capital-allotment-shares (2023-08-29) - SH01
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memorandum-articles (2023-09-27) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-07) - RP04CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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mortgage-satisfy-charge-full (2022-05-06) - MR04
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capital-allotment-shares (2022-06-06) - SH01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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mortgage-satisfy-charge-full (2022-08-23) - MR04
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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resolution (2022-10-01) - RESOLUTIONS
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-12-09) - SH01
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capital-allotment-shares (2022-11-24) - SH01
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capital-alter-shares-subdivision (2022-04-02) - SH02
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-03) - SH01
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resolution (2021-12-16) - RESOLUTIONS
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capital-allotment-shares (2021-02-22) - SH01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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capital-allotment-shares (2021-03-31) - SH01
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-01) - PSC08
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memorandum-articles (2021-04-11) - MA
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memorandum-articles (2021-12-16) - MA
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capital-allotment-shares (2021-04-26) - SH01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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resolution (2021-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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change-person-director-company-with-change-date (2021-11-29) - CH01
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confirmation-statement-with-updates (2021-11-29) - CS01
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change-account-reference-date-company-current-extended (2021-05-24) - AA01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-11) - SH01
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resolution (2020-12-08) - RESOLUTIONS
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memorandum-articles (2020-12-08) - MA
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incorporation-company (2020-11-17) - NEWINC
