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Company Information for

QUIZCHOICE LIMITED

124 UPPER RICHMOND ROAD, PUTNEY, LONDON, LONDON, SW15 2SP,
Company Registration Number
01687075
Private Limited Company
Active

Company Overview

About Quizchoice Ltd
QUIZCHOICE LIMITED was founded on 1982-12-15 and has its registered office in London. The organisation's status is listed as "Active". Quizchoice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUIZCHOICE LIMITED
 
Legal Registered Office
124 UPPER RICHMOND ROAD, PUTNEY
LONDON
LONDON
SW15 2SP
Other companies in SW15
 
Filing Information
Company Number 01687075
Company ID Number 01687075
Date formed 1982-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318393839  
Last Datalog update: 2024-05-05 07:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIZCHOICE LIMITED
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Companies with same name QUIZCHOICE LIMITED
The following companies were found which have the same name as QUIZCHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUIZCHOICE HOLDINGS LIMITED 278 UPPER RICHMOND ROAD LONDON SW15 6TQ Active Company formed on the 2023-03-01

Company Officers of QUIZCHOICE LIMITED

Current Directors
Officer Role Date Appointed
KIRAN SURESH VARA
 Company Secretary 2008-03-30
DHIRAJLAL CHHAGANLAL VARA
 Director 2003-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH CHHAGANLAL VARA
 Company Secretary 1999-12-03 2008-03-31
SURESH CHHAGANLAL VARA
 Director 1999-12-03 2005-12-28
VANRAJ CHHAGANLAL VARA
 Director 1991-12-30 2004-07-18
DHIRAJLAL CHHAGANLAL VARA
 Director 1991-12-30 2002-10-01
SURESH CHHAGANLAL VARA
 Director 1999-12-03 2000-07-17
VANRAJ CHHAGANLAL VARA
 Company Secretary 1996-05-20 2000-01-01
SURESH CHHAGANLAL VARA
 Company Secretary 1991-12-30 1996-05-20
SURESH CHHAGANLAL VARA
 Director 1991-12-30 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN SURESH VARA VARA INVESTMENTS & PROPERTY SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 1990-01-10 Active
DHIRAJLAL CHHAGANLAL VARA JAYACHOICE LTD Director 2011-07-25 CURRENT 2011-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17DIRECTOR APPOINTED MR SHAHIL SONI
2023-07-17DIRECTOR APPOINTED MS MINAL JANI
2023-07-17Termination of appointment of Harsha Vara on 2023-07-07
2023-07-17APPOINTMENT TERMINATED, DIRECTOR DHIRAJLAL CHHAGANLAL VARA
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 016870750013
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 016870750014
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 016870750015
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016870750011
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016870750012
2023-04-28CESSATION OF DHIRAJ VARA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28CESSATION OF QUIZCHOICE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Notification of Shanchoice Limited as a person with significant control on 2023-04-27
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-26Notification of Quizchoice Holdings Limited as a person with significant control on 2023-04-24
2023-04-26CESSATION OF HARSHA DHIRAJ VARA AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14Appointment of Mrs Harsha Vara as company secretary on 2022-02-01
2023-02-08CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07RP04CS01
2022-02-08CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
2021-01-11Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05TM02Termination of appointment of Kiran Suresh Vara on 2019-11-04
2019-09-12AAMDAmended account small company full exemption
2019-09-09AAMDAmended account full exemption
2019-03-11PSC04Change of details for Mr Dhiraj Vara as a person with significant control on 2018-12-14
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHA DHIRAJ VARA
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 67
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-06-26RP04CS01Second filing of Confirmation Statement dated 18/03/2017
2018-06-26ANNOTATIONClarification
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-05-23CS0118/03/17 STATEMENT OF CAPITAL GBP 67
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03AR0118/03/16 FULL LIST
2016-05-03AR0118/03/16 FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 67
2015-10-19SH06Cancellation of shares. Statement of capital on 2015-09-28 GBP 67
2015-10-19SH03Purchase of own shares
2015-10-12RES13Resolutions passed:
  • Terms of contract 25/09/2015
  • Terms of contract 25/09/2015
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016870750012
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 016870750011
2015-09-16RP04SECOND FILING WITH MUD 18/03/10 FOR FORM AR01
2015-09-16RP04SECOND FILING WITH MUD 18/03/11 FOR FORM AR01
2015-09-16ANNOTATIONClarification
2015-09-02RP04SECOND FILING WITH MUD 18/03/13 FOR FORM AR01
2015-09-02RP04SECOND FILING WITH MUD 18/03/12 FOR FORM AR01
2015-09-02ANNOTATIONClarification
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0118/03/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0118/03/14 FULL LIST
2014-05-27RP04SECOND FILING WITH MUD 18/03/14 FOR FORM AR01
2014-05-27RP04SECOND FILING WITH MUD 18/03/12 FOR FORM AR01
2014-05-27RP04SECOND FILING WITH MUD 18/03/11 FOR FORM AR01
2014-05-27RP04SECOND FILING WITH MUD 18/03/10 FOR FORM AR01
2014-05-27ANNOTATIONClarification
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0118/03/13 FULL LIST
2013-06-03AR0118/03/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0118/03/12 FULL LIST
2012-04-17AR0118/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0118/03/11 FULL LIST
2011-04-07AR0118/03/11 FULL LIST
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28AR0118/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL CHHAGANLAL VARA / 18/03/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY SURESH VARA
2008-08-05288aSECRETARY APPOINTED KIRAN SURESH VARA
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18288bDIRECTOR RESIGNED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 114 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SP
2006-04-18363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-30288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07288aNEW DIRECTOR APPOINTED
2003-03-07363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-21288bDIRECTOR RESIGNED
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-19288aNEW DIRECTOR APPOINTED
1999-02-09363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to QUIZCHOICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUIZCHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-28 Outstanding HSBC BANK PLC
2015-09-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-01-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-10-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-21 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEBENTURE 2000-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-12-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-23 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1985-05-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-05-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUIZCHOICE LIMITED

Intangible Assets
Patents
We have not found any records of QUIZCHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUIZCHOICE LIMITED
Trademarks
We have not found any records of QUIZCHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIZCHOICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as QUIZCHOICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUIZCHOICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIZCHOICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUIZCHOICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2SP