Q I S LIMITED
Overview
| Company Name | Q I S LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 02605445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of Q I S LIMITED?
- Development of building projects (41100) / Construction
Where is Q I S LIMITED located?
| Registered Office Address | 29 Clarence Street L3 5TN Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q I S LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for Q I S LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | Yes |
What are the latest filings for Q I S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 29 Clarence Street Liverpool Merseyside L3 5TN to 29 Clarence Street Liverpool Merseyside L3 5TN on Jun 24, 2025 | 3 pages | AD01 | ||
Termination of appointment of Roy James Carson as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Feb 28, 2025 | 2 pages | PSC09 | ||
Termination of appointment of David Francis Baxter as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bethany Louise Iddon as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Francis Baxter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Receiver's abstract of receipts and payments to Jun 12, 2024 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Appointment of Mr Roy James Carson as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Prithvi Narayana Arakatavemula as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Prithvi Narayana Arakatavemula as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samantha Georgia Franks as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Samantha Franks as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Miss Bethany Louise Iddon as a director on Apr 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Termination of appointment of Barnaby Gregory Baxter as a director on Nov 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of Q I S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, David Francis | Secretary | Clarence Street L3 5TN Liverpool 29 Merseyside | British | Company Director | 10203920003 | |||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| ARAKATAVEMULA, Prithvi Narayana | Director | Walton Breck Road L4 2RN Liverpool Modern Mithai England | United Kingdom | Indian | Business Person | 314088110001 | ||||
| BAXTER, Barnaby Gregory | Director | Bidston Road Oxton CH43 6TW Prenton 94a Merseyside | United Kingdom | British | None | 120637070002 | ||||
| BAXTER, David Francis | Director | Clarence Street L3 5TN Liverpool 29 Merseyside | England | British | Company Director | 10203920003 | ||||
| BAXTER, Fiona Clare | Director | 24 Parkstone Road Prenton CH43 9JU Wirral Merseyside | England | British | Manager | 61546980005 | ||||
| CARSON, Roy James | Director | Flat 1, 29, Clarence Street, Liverpool L3 5TN Liverpool 29 Merseyside United Kingdom | United Kingdom | British | Company Director | 323082040001 | ||||
| FRANKS, Samantha Georgia | Director | Clarence Street L3 5TN Liverpool 29 Merseyside | England | British | Company Director | 295560430001 | ||||
| IDDON, Bethany Louise | Director | Clarence Street L3 5TN Liverpool 29 Merseyside | England | British | Director And Company Secretary | 294706270001 | ||||
| SMITH, Robert | Director | 43 Park Road South CH43 4UW Prenton Merseyside | British | Account Manager | 75822490001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
What are the latest statements on persons with significant control for Q I S LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does Q I S LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0