QB TECHNOLOGY HOLDING LIMITED
78 YORK STREET, LONDON W1H 1DP- Liquidation
- Private Limited Company
- Company No. 11370704
- Last Updated: 01 Mar 2024
Company Profile
QB TECHNOLOGY HOLDING LIMITED was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in LONDON. QB TECHNOLOGY HOLDING LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | QB TECHNOLOGY HOLDING LIMITED |
|---|---|
| Company number | 11370704 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| 10j Capital Ltd Great Queen Street, WC2B 5AD |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fagestrom Limited Makariois Iii Avenue Capital Centre, 9th Floor |
Dates: Thursday, July 29, 2021 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip William Arden Nationality: British |
Dates: Friday, May 18, 2018 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anatoly Ochkovskiy Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Evgenia Loewe Nationality: Russian |
Dates: Friday, May 18, 2018 - Friday, July 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QB TECHNOLOGY HOLDING LIMITED | 18 May 2018 |