QUANDARY LIVE LIMITED

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

    Company NameQUANDARY LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03170605
    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 QUANDARY LIVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUANDARY LIVE LIMITED located?

    Registered Office Address
    Boythorpe Butterwick
    Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANDARY LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC WEB PROFITS LIMITEDMay 19, 2009May 19, 2009
    SUMATRIX LIMITEDAug 24, 2000Aug 24, 2000
    FOXED DATA CONSULTANCY LIMITEDMay 24, 1996May 24, 1996
    GOLDMEDAL SOLUTIONS LIMITEDMar 11, 1996Mar 11, 1996

    What are the latest accounts for QUANDARY LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for QUANDARY LIVE LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for QUANDARY LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU

    1 pagesAD03

    Register inspection address has been changed to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU

    1 pagesAD02

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Susan Jayne Rivis as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Change of details for Mr Edward John Donald Rivis as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Cessation of Amanda Rivis as a person with significant control on Sep 22, 2020

    1 pagesPSC07

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2020

    • Capital: GBP 1,050
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Allowance for various share capital 16/08/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Who are the officers of QUANDARY LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVIS, Susan Jayne
    Gatehouse Boythorpe
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    Secretary
    Gatehouse Boythorpe
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    British78620160002
    RIVIS, Edward John Donald
    Gatehouse Boythorpe
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    Director
    Gatehouse Boythorpe
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    United KingdomBritish48166910001
    RIVIS, Susan Jayne
    Boythorpe Farm
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    Director
    Boythorpe Farm
    Butterwick Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    United KingdomBritish93900610001
    RIVIS, Amanda Jane
    Boythorpe Butterwick
    Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    Secretary
    Boythorpe Butterwick
    Weaverthorpe
    YO17 8HF Malton
    North Yorkshire
    British50264550003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of QUANDARY LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Rivis
    Park Grove
    DE22 1HG Derby
    89
    England
    Apr 06, 2016
    Park Grove
    DE22 1HG Derby
    89
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward John Donald Rivis
    Butterwick,
    Weaverthorpe
    YO17 8HF Malton
    Gatehouse
    England
    Apr 06, 2016
    Butterwick,
    Weaverthorpe
    YO17 8HF Malton
    Gatehouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Jayne Rivis
    Butterwick
    Weaverthorpe
    YO17 8HF Malton
    Gatehouse
    England
    Apr 06, 2016
    Butterwick
    Weaverthorpe
    YO17 8HF Malton
    Gatehouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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