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Company Information for

1QBR LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
07283867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1qbr Ltd
1QBR LIMITED was founded on 2010-06-14 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". 1qbr Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1QBR LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Previous Names
DENMARK HILL FINANCE LIMITED21/03/2012
Filing Information
Company Number 07283867
Company ID Number 07283867
Date formed 2010-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1QBR LIMITED
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Company Officers of 1QBR LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES GREGORY MILES
 Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES KENNETH ZACHARY MILES
 Director 2010-06-14 2012-02-17
MARCELLA JANE PATRICIA MILES
 Director 2010-06-14 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES GREGORY MILES HOWSON ENERGY LIMITED Director 2012-02-17 CURRENT 2010-06-15 Active - Proposal to Strike off

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
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-13Application to strike the company off the register
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-30PSC04Change of details for Alexander James Gregory Miles as a person with significant control on 2022-06-14
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES GREGORY MILES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-10AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-10CH01Director's details changed for Alexander James Gregory Miles on 2013-06-14
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Alexander James Gregory Miles on 2012-06-14
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Lees Court the Green Matfield Tonbridge Kent TN12 7JU United Kingdom
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA MILES
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILES
2012-03-27AP01DIRECTOR APPOINTED ALEXANDER JAMES GREGORY MILES
2012-03-22AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-03-21CERTNMCompany name changed denmark hill finance LIMITED\certificate issued on 21/03/12
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0114/06/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA JANE PATRICIA MILES / 21/06/2011
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to 1QBR 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 1QBR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1QBR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 1QBR LIMITED

Intangible Assets
Patents
We have not found any records of 1QBR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1QBR LIMITED
Trademarks
We have not found any records of 1QBR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1QBR 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 (74901 - Environmental consulting activities) as 1QBR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1QBR 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 1QBR 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 1QBR 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 UB6 0FX