QUOVADIS ONLINE LIMITED
MINORIES C/O WORLDWIDE CORPORATE ADVISORS LLP, 150 MINORIES, LONDON  EC3N 1LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06140512
- Last Updated: 01 Mar 2024
Company Profile
QUOVADIS ONLINE LIMITED was incorporated on Tuesday, March 6, 2007 as a Private Limited Company with registered address in LONDON. QUOVADIS ONLINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 7 months and 3 days.
Name | QUOVADIS ONLINE LIMITED |
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Company number | 06140512 |
Company type | Private Limited Company |
Incorporation date | 06 Mar 2007 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
MINORIES C/O WORLDWIDE CORPORATE ADVISORS LLP 150 MINORIES LONDON EC3N 1LS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Digicert Uk Limited C/O Worldwide Corporate Advisors Llp, EC3N 1LS |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Quovadis (Bermuda) Holding Ltd. 2 Church Street |
Dates: Wednesday, February 26, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
Ms Nathalie Verjus Nationality: French |
Dates: Tuesday, August 29, 2017 - Wednesday, January 16, 2019
right to appoint and remove directors
|
Mr Peter Ward Nationality: British |
Dates: Tuesday, August 29, 2017 - Wednesday, January 16, 2019
right to appoint and remove directors
|
Mr Roman Brunner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
right to appoint and remove directors
|
Mr Simon Anthony Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
right to appoint and remove directors
|
Mr Anthony Victor Nagel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
right to appoint and remove directors
|
Mrs Tanya Louise Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
right to appoint and remove directors
|
Qv Holdings Ltd Third Floor, 7 Reid Street |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (21 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 03 April 2017 |
Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against QUOVADIS ONLINE LIMITED.
Previous Names
Name | Change Date |
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QUOVADIS ONLINE LIMITED | 06 Mar 2007 |
QUOVADIS ONLINE SECURITY LIMITED | 20 Apr 2018 |
WISEKEY (UK) LTD. | 04 Feb 2019 |