In Administration
Company Information for QREDO LTD
110 CANNON STREET, 2ND FLOOR, LONDON, EC4N 6EU,
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Company Registration Number
07834052
Private Limited Company
In Administration |
Company Name | |
---|---|
QREDO LTD | |
Legal Registered Office | |
110 CANNON STREET 2ND FLOOR LONDON EC4N 6EU Other companies in CM12 | |
Company Number | 07834052 | |
---|---|---|
Company ID Number | 07834052 | |
Date formed | 2011-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB126653414 |
Last Datalog update: | 2024-03-06 18:18:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRAD ANTHONY FOY |
||
BRIAN SPECTOR |
||
GILES ST.JOHN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TORWOOD FORRESTER |
Director | ||
PETER DANIEL SHUTT |
Director | ||
MARGARET CORKERY SALLIS |
Director | ||
MAT BHAGRATH |
Director | ||
PETER JOHN SUTTON BROOKS |
Director | ||
MARGARET CORKERY SALLIS |
Director | ||
MARGARET SALLIS |
Company Secretary | ||
JOHN EDWARD CONAGHAN |
Director | ||
DAVID SALLIS |
Director | ||
DAVID SEARLS |
Director | ||
JOHN ZAHNER |
Director | ||
JOHN JULIAN BROWETT |
Director | ||
TIM HOLBROW |
Company Secretary | ||
MARGARET SALLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QREDO EBT TRUSTEE LIMITED | Director | 2018-01-21 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CYPHOCOM LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 124 City Road London EC1V 2NX England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078340520001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078340520001 | ||
DIRECTOR APPOINTED MR RAIZADA BHAVIN VAID | ||
APPOINTMENT TERMINATED, DIRECTOR BRAD ANTHONY FOY | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STAN MIROSHNIK | ||
DIRECTOR APPOINTED MR THOMAS SIDNEY SMITH JR. | ||
08/08/23 STATEMENT OF CAPITAL GBP 658418.49998 | ||
14/09/23 STATEMENT OF CAPITAL GBP 658448.48398 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
18/07/23 STATEMENT OF CAPITAL GBP 656592.6192 | ||
17/04/23 STATEMENT OF CAPITAL GBP 652727.84778 | ||
Second filing of capital allotment of shares GBP638,589.29334 | ||
03/03/23 STATEMENT OF CAPITAL GBP 652546.69638 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | ||
14/10/22 STATEMENT OF CAPITAL GBP 653489.77198 | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM 124 City Road City Road London EC1V 2NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Kemp House 152-160 City Road Islington London EC1V 2NX United Kingdom | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 630672.97716 | |
SH08 | Change of share class name or designation | |
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 625798.13052 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR RUI ZHANG | ||
DIRECTOR APPOINTED STAN MIROSHNIK | ||
AP01 | DIRECTOR APPOINTED STAN MIROSHNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI ZHANG | |
Second filing of capital allotment of shares GBP533,173.54572 | ||
RP04SH01 | Second filing of capital allotment of shares GBP533,173.54572 | |
21/12/21 STATEMENT OF CAPITAL GBP 533436.113257 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 533436.113257 | |
RP04CS01 | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BRAD ANTHONY FOY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 518500.2827 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 532675.276838 | |
SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 528591.246863 | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 514167.212578 | |
CH01 | Director's details changed for Mr Brian Spector on 2021-08-23 | |
RP04SH01 | Second filing of capital allotment of shares GBP511,749.3977 | |
SH01 | 12/12/20 STATEMENT OF CAPITAL GBP 359343.7856 | |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 511749.3977 | |
RES11 | Resolutions passed:
| |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 199610274.17334 | |
SH01 | 28/12/20 STATEMENT OF CAPITAL GBP 332724.719304 | |
RP04SH01 | Second filing of capital allotment of shares GBP340,162.351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 332662.87792 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 332423.44366 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 322060.32886 | |
RP04SH01 | Second filing of capital allotment of shares GBP244,943.55318 | |
PSC04 | Change of details for Brad Anthony Foy as a person with significant control on 2020-06-29 | |
AP01 | DIRECTOR APPOINTED RUI ZHANG | |
RP04SH01 | Second filing of capital allotment of shares GBP152,427.14 | |
AA01 | Current accounting period shortened from 31/10/20 TO 30/06/20 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 244943.55318 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04SH01 | Second filing of capital allotment of shares GBP223,495.22742 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ST.JOHN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ST.JOHN WATKINS | |
PSC04 | Change of details for Brad Anthony Foy as a person with significant control on 2019-11-08 | |
PSC04 | Change of details for Brad Anthony Foy as a person with significant control on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 0.62466 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 0.62466 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 157033.388715 | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 157033.388715 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Kemp House 152-160 City Road Islington London EC1V 2NX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Kemp House 152-160 City Road Islington London EC1V 2NX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Wework Floor 9 199 Bishopsgate London EC2M 3TY England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Wework Floor 9 199 Bishopsgate London EC2M 3TY England | |
PSC04 | Change of details for Brad Anthony Foy as a person with significant control on 2019-08-15 | |
PSC04 | Change of details for Brad Anthony Foy as a person with significant control on 2019-08-15 | |
RP04SH01 | Second filing of capital allotment of shares GBP152,427.14 | |
RP04SH01 | Second filing of capital allotment of shares GBP152,427.14 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-07-18 | |
SH02 | Sub-division of shares on 2019-07-18 | |
RES01 | ADOPT ARTICLES 24/07/19 | |
RES01 | ADOPT ARTICLES 24/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1 Primrose Street London EC2A 2EX | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1 Primrose Street London EC2A 2EX | |
RP04SH01 | Second filing of capital allotment of shares GBP1,518,066.78 | |
SH01 | 30/12/18 STATEMENT OF CAPITAL GBP 1517377.38 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-02 GBP 689.40465 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD ANTHONY FOY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-29 | |
SH03 | Purchase of own shares | |
SH01 | 29/04/18 STATEMENT OF CAPITAL GBP 690.46513 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORRESTER | |
AP01 | DIRECTOR APPOINTED BRAD ANTHONY FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHUTT | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1.68514 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 1.68514 | |
CH01 | Director's details changed for Mr Brian Spector on 2018-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1.68008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CORKERY SALLIS / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL SHUTT / 24/11/2017 | |
AP01 | DIRECTOR APPOINTED MR BRIAN SPECTOR | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1.68008 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1.68008 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED GILES ST JOHN WATKINS | |
AP01 | DIRECTOR APPOINTED GILES ST JOHN WATKINS | |
AP01 | DIRECTOR APPOINTED GILES ST.JOHN WATKINS | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1.60924 | |
SH02 | CONSOLIDATION 07/06/17 | |
SH02 | CONSOLIDATION 07/06/17 | |
SH02 | CONSOLIDATION 07/06/17 | |
RES13 | SHARES CONVERTED 07/06/2017 | |
RES01 | ADOPT ARTICLES 07/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL SHUTT / 06/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAT BHAGRATH | |
RP04SH01 | SECOND FILED SH01 - 28/09/15 STATEMENT OF CAPITAL GBP 1.27545 | |
ANNOTATION | Clarification | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARGARET CORKERY SALLIS | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1.60924 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALLIS | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 1.60918 | |
AP01 | DIRECTOR APPOINTED MR PETER DANIEL SHUTT | |
RES13 | COMPANY BUSINESS 25/08/2016 | |
RES13 | COMPANY BUSINESS 25/08/2016 | |
RES13 | COMPANY BUSINESS 25/08/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1.43771 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1.43555 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1.43555 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1.43555 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1.43555 | |
AR01 | 03/11/15 FULL LIST | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1.34079 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 28/09/2015 | |
RES14 | £0.01906 28/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SALLIS | |
AP01 | DIRECTOR APPOINTED MAT BHAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONAGHAN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALLIS | |
AP01 | DIRECTOR APPOINTED MARGARET CORKERY SALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEARLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAHNER | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1.32137 | |
AR01 | 03/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 1.32137 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1.31757 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 42 SHEEN PARK RICHMOND TW9 1UW | |
AP01 | DIRECTOR APPOINTED WILLIAM FORRESTER | |
AP01 | DIRECTOR APPOINTED DAVID SEARLS | |
AP01 | DIRECTOR APPOINTED MR JOHN BROWETT | |
AP01 | DIRECTOR APPOINTED MR. JOHN EDWARD CONAGHAN | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 1.29733 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 1.27683 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 1.27683 | |
SH02 | SUB-DIVISION 02/04/14 | |
AP01 | DIRECTOR APPOINTED JOHN ZAHNER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/04/2014 | |
AR01 | 03/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARGARET SALLIS | |
AP03 | SECRETARY APPOINTED MRS MARGARET SALLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM HOLBROW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM HOLBROW / 01/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SALLIS | |
AP03 | SECRETARY APPOINTED MR TIM HOLBROW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2024-02-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-30 | £ 43,490 |
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Creditors and other liabilities
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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 QREDO LTD
Current Assets | 2012-11-30 | £ 40,687 |
---|---|---|
Debtors | 2012-11-30 | £ 40,588 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as QREDO LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | QREDO LTD | Event Date | 2024-02-08 |
In the High Court of Justice Court Number: CR-2024-000602 QREDO LTD (Company Number 07834052 ) Nature of Business: Other information technology service activities Registered office: 110 Cannon Street,… | |||
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. |