Q WORLDWIDE LIMITED
Overview
| Company Name | Q WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05955909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q WORLDWIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is Q WORLDWIDE LIMITED located?
| Registered Office Address | 29 Portland Place W1B 1QB London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTESSENTIALLY WORLDWIDE LIMITED | Oct 04, 2006 | Oct 04, 2006 |
What are the latest accounts for Q WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for Q WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for Q WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059559090005, created on Nov 20, 2025 | 86 pages | MR01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 059559090004, created on Aug 29, 2025 | 74 pages | MR01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Registration of charge 059559090003, created on Nov 28, 2024 | 74 pages | MR01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Termination of appointment of Christopher Simon Gorman as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Aaron Thomas Simpson as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Thomas Drummond as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||
Termination of appointment of Paul Thomas Drummond as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darren Ellis as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 17 pages | AA | ||
Registration of charge 059559090002, created on Aug 27, 2021 | 63 pages | MR01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 059559090001, created on Aug 14, 2020 | 75 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Benjamin William Elliot as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||
Who are the officers of Q WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Darren | Director | Portland Place W1B 1QB London 29 Greater London | United Kingdom | British | 287233660001 | |||||
| SIMPSON, Aaron Thomas | Director | Portland Place W1B 1QB London 29 Greater London United Kingdom | United Kingdom | British | 224597160004 | |||||
| DRUMMOND, Paul Thomas | Secretary | Portland Place W1B 1QB London 29 Greater London United Kingdom | British | 124088020001 | ||||||
| BURCHILL, John Robert | Director | 35 St Albans Road KT2 5HQ Kingston Upon Thames Surrey | England | British | 121722160001 | |||||
| DRUMMOND, Paul Thomas | Director | Portland Place W1B 1QB London 29 | England | British | 124088020003 | |||||
| ELLIOT, Benjamin William | Director | Flat 11 50 Queens Gate Gardens SW7 5NF London | United Kingdom | British | 147987030001 | |||||
| GORMAN, Christopher Simon | Director | Portland Place W1B 1QB London 29 | United Kingdom | British | 38525620006 | |||||
| SIMPSON, Aaron Thomas | Director | 72 Calabria Road N5 1HU London | United Kingdom | British | 91850660001 |
Who are the persons with significant control of Q WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintessentially (Uk) Limited | Oct 31, 2018 | Portland Place W1B 1QB London 29 Greater London United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Benjamin William Elliot | Jul 30, 2018 | Portland Place W1B 1QB London 29 Greater London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Thomas Simpson | Jul 30, 2018 | Portland Place W1B 1QB London 29 Greater London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Quintessentially Partners Llp | Apr 06, 2016 | Portland Place W1B 1QB London 29 United Kingdom | Yes | ||||||||||
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Natures of Control
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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