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
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
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
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
QUOVADIS ONLINE LIMITED 06 Mar 2007
QUOVADIS ONLINE SECURITY LIMITED 20 Apr 2018
WISEKEY (UK) LTD. 04 Feb 2019