QARAD UK LTD
8 NORTHUMBERLAND AVENUE, LONDON WC2N 5BY- Active
- Private Limited Company
- Company No. 13004437
- Last Updated: 01 Mar 2024
Company Profile
QARAD UK LTD was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in LONDON. QARAD UK LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | QARAD UK LTD |
|---|---|
| Company number | 13004437 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elly De Bruyn Nationality: Belgian |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Bart Jeanne Van Acker Nationality: Belgian |
Dates: Tuesday, August 31, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Quality For You Bv |
Dates: Tuesday, August 31, 2021 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Dirk Edmond Stynen Nationality: Belgian |
Dates: Friday, January 1, 2021 - Tuesday, August 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Maurizio Suppo Nationality: Italian |
Dates: Friday, January 1, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michel Rene Luc Vanhoonacker Nationality: Belgian |
Dates: Monday, November 9, 2020 - Tuesday, August 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QARAD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| QARAD UK LTD | 09 Nov 2020 |