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Company Information for

QAL POLAND LIMITED

50A THE RIDGEWAY, LONDON, NW11 8QN,
Company Registration Number
10183657
Private Limited Company
Active

Company Overview

About Qal Poland Ltd
QAL POLAND LIMITED was founded on 2016-05-17 and has its registered office in London. The organisation's status is listed as "Active". Qal Poland Limited is a Private Limited Company registered in ENGLAND 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
QAL POLAND LIMITED
 
Legal Registered Office
50A THE RIDGEWAY
LONDON
NW11 8QN
 
Filing Information
Company Number 10183657
Company ID Number 10183657
Date formed 2016-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:10:37
Primary Source:Companies House
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Company Officers of QAL POLAND LIMITED

Current Directors
Officer Role Date Appointed
SHAOUL HOURI
 Director 2016-05-17
ORION BENJAMIN TAMARY
 Director 2016-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAOUL HOURI CARLTON SUITE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SHAOUL HOURI SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-04-28 CURRENT 2010-01-26 Active
SHAOUL HOURI E.G.T. UK BRIDGING FINANCE LIMITED Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-12-12
SHAOUL HOURI GORDE UK LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SHAOUL HOURI TRANS-EXECUTIVE INVESTMENTS LIMITED Director 2005-10-21 CURRENT 1995-06-23 Active
SHAOUL HOURI GLIDEZONE LIMITED Director 2002-11-11 CURRENT 2002-11-04 Active
SHAOUL HOURI WARDPRIZE LIMITED Director 2001-10-01 CURRENT 2001-09-14 Active
SHAOUL HOURI QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
SHAOUL HOURI E.G.T. BRIDGING FINANCE LIMITED Director 1998-09-01 CURRENT 1998-09-01 Active
SHAOUL HOURI SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20
SHAOUL HOURI STONEBLOCK UK LIMITED Director 1993-10-12 CURRENT 1993-10-12 Active
SHAOUL HOURI BESTBLEST LTD. Director 1993-10-12 CURRENT 1993-10-12 Active - Proposal to Strike off
SHAOUL HOURI E.G.T. FINANCE LIMITED Director 1993-01-27 CURRENT 1993-01-27 Active
ORION BENJAMIN TAMARY ORBITON INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1977-09-28 Active
ORION BENJAMIN TAMARY WEALTHSTAR LIMITED Director 2011-10-31 CURRENT 1996-09-30 Active
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ORION BENJAMIN TAMARY SILVERSTREAM (NOMINEES) LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
ORION BENJAMIN TAMARY ORBITON DEVELOPMENTS LIMITED Director 2009-05-05 CURRENT 1983-11-08 Active
ORION BENJAMIN TAMARY RYEBRAN LIMITED Director 2008-09-02 CURRENT 2008-08-19 Active - Proposal to Strike off
ORION BENJAMIN TAMARY 140 PARK LANE (2005) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
ORION BENJAMIN TAMARY WEALTHSTAR PROPERTIES LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY PARK LANE LAND (2005) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
ORION BENJAMIN TAMARY ORCHARDVIEW ENTERPRISES LIMITED Director 2002-01-02 CURRENT 2001-05-29 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY REGALVIEW LIMITED Director 1998-07-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY CEDARSPAN LIMITED Director 1997-04-03 CURRENT 1997-03-21 Active
ORION BENJAMIN TAMARY SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20

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
2024-04-10Change of details for Queensway Associates Limited as a person with significant control on 2024-03-27
2024-03-22Director's details changed for Mr Shaoul Houri on 2024-03-21
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 120 High Road Bushey Herts WD23 1GE United Kingdom
2023-11-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-11-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-11-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-11-30Memorandum articles filed
2023-11-29Change of share class name or designation
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-24Director's details changed for Mr Shaoul Houri on 2022-03-18
2023-05-24Director's details changed for Mr Orion Benjamin Tamary on 2021-06-04
2023-02-13CESSATION OF ALEXANDER BRYAN JEEVES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10Notification of Queensway Associates Limited as a person with significant control on 2016-05-17
2023-02-10CESSATION OF ORION BENJAMIN TAMARY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/12/2022</ul>
2022-12-21Solvency Statement dated 16/12/22
2022-12-21Statement by Directors
2022-12-21Statement of capital on GBP 178.57
2022-07-13PSC04Change of details for Alexander Bryan Jeeves as a person with significant control on 2022-07-12
2022-07-04CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 35 Glanleam Road Stanmore Middlesex HA7 4NW United Kingdom
2020-07-17PSC07CESSATION OF DANIEL PIRCHER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIRCHER
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIRCHER
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIRCHER
2020-02-24PSC07CESSATION OF GLOBAL FINANCIAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC07CESSATION OF GLOBAL FINANCIAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC07CESSATION OF GLOBAL FINANCIAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-20SH02Sub-division of shares on 2018-03-06
2018-06-15RES13SUB DIVIDED 06/03/2018
2018-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 178.57
2018-06-06SH0106/03/18 STATEMENT OF CAPITAL GBP 178.57
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSWAY ASSOCIATES LIMITED
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL FINANCIAL VENTURES LIMITED
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA01Current accounting period extended from 31/05/17 TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 QAL POLAND LIMITED

Intangible Assets
Patents
We have not found any records of QAL POLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QAL POLAND LIMITED
Trademarks
We have not found any records of QAL POLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QAL POLAND 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 (64304 - Activities of open-ended investment companies) as QAL POLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QAL POLAND 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 QAL POLAND 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 QAL POLAND 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 NW11 8QN