QUIPDATA LIMITED

Overview

Company Name	QUIPDATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04053917
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUIPDATA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUIPDATA LIMITED located?

Registered Office Address	Suite 7 Midshires House Smeaton Close HP19 8HL Aylesbury England
Undeliverable Registered Office Address	No

What were the previous names of QUIPDATA LIMITED?

Previous Company Names
Company Name	From	Until
QUIPDATA COMPUTERS LIMITED	Aug 16, 2000	Aug 16, 2000

What are the latest accounts for QUIPDATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for QUIPDATA LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE to Suite 7 Midshires House Smeaton Close Aylesbury HP19 8HL on Jun 18, 2024	1 pages	AD01

Feb 08, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 20, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 28, 2021	Secretary's details changed for Gibraltar Company Secretaries Limited on Jan 01, 2021	2 pages	CH04

Jan 28, 2021	Director's details changed for Rock Nominees Limited on Jan 01, 2021	1 pages	CH02

Jan 28, 2021	Director's details changed for Gibraltar Nominees Limited on Jan 01, 2021	1 pages	CH02

Aug 27, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Change of details for Mr Charles Randal Clinton as a person with significant control on Apr 17, 2020	2 pages	PSC04

Apr 14, 2020	Notification of Charles Randal Clinton as a person with significant control on Apr 14, 2020	2 pages	PSC01

Apr 14, 2020	Cessation of Rock Nominees Limited as a person with significant control on Apr 14, 2020	1 pages	PSC07

Apr 14, 2020	Cessation of Gibraltar Nominees Limited as a person with significant control on Apr 14, 2020	1 pages	PSC07

Mar 04, 2020	Unaudited abridged accounts made up to Jan 31, 2020	6 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Unaudited abridged accounts made up to Jan 31, 2018	6 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Mar 01, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

View All Filings

Who are the officers of QUIPDATA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIBRALTAR COMPANY SECRETARIES LIMITED

Nov 14, 2000

Secretary

Suites 2 & 3 Gibraltar Heights

Main Street

GX11 1AA Gibraltar

215

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	04291

71680480001

LEMON, Michael Edward

Aug 01, 2011

Director

Smeaton Close

HP19 8HL Aylesbury

Suite 7 Midshires House

England

British

1949-9

Accountant

29211190003

GIBRALTAR NOMINEES LIMITED

Nov 14, 2000

Director

Suites 2 & 3 Gibraltar Heights

Main Street

GX11 1AA Gibraltar

215

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	3613

32271630001

ROCK NOMINEES LIMITED

Nov 14, 2000

Director

Suites 2 & 3 , Gibraltar Heights

Main Street

GX11 1AA Gibraltar

215

Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	03615

32271640001

CR SECRETARIES LIMITED

Nov 14, 2000

Jul 31, 2004

Secretary

First Floor

41 Chalton Street

NW1 1JD London

757780005

HALLMARK SECRETARIES LIMITED

Aug 16, 2000

Nov 14, 2000

Nominee Secretary

120 East Road

N1 6AA London

900004100001

HALLMARK REGISTRARS LIMITED

Aug 16, 2000

Nov 14, 2000

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUIPDATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Randal Clinton

Apr 14, 2020

Smeaton Close

HP19 8HL Aylesbury

Suite 7 Midshires House

England

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rock Nominees Limited

Apr 06, 2016

215 Main Street

Gibraltar

Suite 2 Gibraltar Heights

Gibraltar

Yes

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Gibraltar Companies Acts
Place Registered	Gibraltar
Registration Number	3615

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gibraltar Nominees Limited

Apr 06, 2016

215 Main Street

Gibraltar

Suite 2 Gibraltar Heights

Gibraltar

Yes

Legal Form	Limited Company
Country Registered	Gibraltar
Legal Authority	Gibraltar Companies Acts
Place Registered	Gibraltar
Registration Number	3613

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.
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