QBAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQBAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02933801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QBAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QBAR LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QBAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LILYCLIFF LIMITEDMay 27, 1994May 27, 1994

    What are the latest accounts for QBAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for QBAR LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for QBAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Lineobtain Limited on May 24, 2023

    1 pagesCH04

    Notification of Michael George Cohen as a person with significant control on May 28, 2022

    2 pagesPSC01

    Cessation of Colin Barry Wagman as a person with significant control on May 28, 2022

    1 pagesPSC07

    Registered office address changed from C/O Landau Baker Limited (C/O) C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 24, 2023

    1 pagesAD01

    Secretary's details changed for Lineobtain Limited on Apr 27, 2023

    1 pagesCH04

    Accounts for a dormant company made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    5 pagesCS01

    Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to C/O Landau Baker Limited (C/O) C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on Jun 02, 2020

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Michael George Cohen as a director on May 08, 2019

    2 pagesAP01

    Termination of appointment of Colin Barry Wagman as a director on May 08, 2019

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of QBAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEOBTAIN LIMITED
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02590911
    87536870003
    COHEN, Michael George
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish218197440001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WAGMAN, Colin Barry
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    C/O Delancey
    United Kingdom
    Director
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    C/O Delancey
    United Kingdom
    United KingdomBritish39329840015
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of QBAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Cohen
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    May 28, 2022
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Barry Wagman
    7 Bryanston Square
    W1H 2DH London
    Flat 1
    United Kingdom
    Apr 06, 2016
    7 Bryanston Square
    W1H 2DH London
    Flat 1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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