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QA DIRECTORS LIMITED

QA DIRECTORS LIMITED

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

    • Overview

    Company NameQA DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928874
    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 QA DIRECTORS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QA DIRECTORS LIMITED located?

    Registered Office Address
    Suite Q, Athene House
    86 The Broadway
    NW7 3TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QA DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE QUICK GROUP LIMITEDSep 01, 2022Sep 01, 2022
    QA DIRECTORS LIMITEDNov 08, 2000Nov 08, 2000
    COMPANY DIRECTOR LIMITEDFeb 18, 2000Feb 18, 2000

    What are the latest accounts for QA DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for QA DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for QA DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA
    XDFEAKQ0

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01
    XD81RNCZ

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA
    XCFEWEP4

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01
    XCAZHHQP

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA
    XBGC6S77

    Certificate of change of name

    Company name changed the quick group LIMITED\certificate issued on 06/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    		RES15
    XBC06I8O

    Notification of Quick Access Formations Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC02
    XBC06MN5

    Cessation of Simon Mark Levy as a person with significant control on Sep 01, 2022

    		1 pagesPSC07
    XBC06J5V

    Cessation of James Benjamin Coleman as a person with significant control on Sep 01, 2022

    		1 pagesPSC07
    XBC06J5N

    Change of details for Mr James Benjamin Coleman as a person with significant control on Sep 01, 2022

    		2 pagesPSC04
    XBBN0OA9

    Certificate of change of name

    Company name changed qa directors LIMITED\certificate issued on 01/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    		RES15
    XBBN0N37

    Appointment of Mr James Benjamin Coleman as a director on Sep 01, 2022

    		2 pagesAP01
    XBBN0OD6

    Confirmation statement made on Jul 24, 2022 with updates

    		4 pagesCS01
    XB9XOF7U

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA
    XAHE8NWW

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01
    XAC6NHZK

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA
    X9YW9YIZ

    Notification of James Coleman as a person with significant control on Jan 01, 2020

    		2 pagesPSC01
    X9A4ZTZ7

    Cessation of Graham Michael Cowan as a person with significant control on Jan 01, 2020

    		1 pagesPSC07
    X9A4ZSOA

    Notification of Simon Levy as a person with significant control on Jan 01, 2020

    		2 pagesPSC01
    X9A4ZSGJ

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01
    X99ZOAZU

    Confirmation statement made on Jul 01, 2020 with updates

    		5 pagesCS01
    X98DL8ZK

    Termination of appointment of Qa Nominees Limited as a secretary on Jun 29, 2020

    		1 pagesTM02
    X98DL8OP

    Termination of appointment of Qa Nominees Limited as a director on Jun 29, 2020

    		1 pagesTM01
    X98DL8J6

    Termination of appointment of Graham Michael Cowan as a director on Jun 29, 2020

    		1 pagesTM01
    X98DL8GQ

    Appointment of Mr Simon Mark Levy as a director on Jun 29, 2020

    		2 pagesAP01
    X98DL8MQ
    View All Filings

    Who are the officers of QA DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, James Benjamin
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		United KingdomBritishDirector123736030002
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		EnglandBritishDirector88538580004
    ACCESS REGISTRARS LIMITED
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		Secretary
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		61353580004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number-
    		118891220002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    COWAN, Graham Michael
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		EnglandBritishDirector146570830001
    ACCESS NOMINEES LIMITED
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		Director
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    		61654410003
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number-
    		118891210001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QA DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quick Access Formations Limited
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Sep 01, 2022
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Act
    Registration Number12064455
    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 James Benjamin Coleman
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Jan 01, 2020
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Simon Mark Levy
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Jan 01, 2020
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Michael Cowan
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Apr 06, 2016
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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