INJURY QED LIMITED
Overview
| Company Name | INJURY QED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06025278 |
| 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 INJURY QED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INJURY QED LIMITED located?
| Registered Office Address | Markerstudy House 45 Westerham Road TN13 2QB Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INJURY QED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INJURY QED LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for INJURY QED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ross Leslie Barrington as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin John Rowe as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ross Leslie Barrington on Nov 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of INJURY QED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 284637340001 | |||||||
| BARBER, Keith John | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | England | British | 104331700007 | |||||
| SPENCER, Kevin Ronald | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | United Kingdom | British | 128513960013 | |||||
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| JOHNSTON, Graham Hamilton | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 189660860001 | |||||||
| SWEENEY, Hazel | Secretary | Pen-Yr-Hoel 17 Baugh Gardens, Bromley Heath BS16 6PN Bristol | British | 112733340001 | ||||||
| TIPPETTS, Susan | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 263144070001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| BARRINGTON, Ross Leslie | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 233449220002 | |||||
| BEAVEN, Richard Labassee | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | English | 158010920001 | |||||
| BENCE, Russell James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 195245750002 | |||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | 116010950001 | |||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||
| COLLINGS, Christopher Thomas | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | United Kingdom | British | 203917330002 | |||||
| FAIRHURST, James Richard | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 190814470003 | |||||
| GANNON, John William | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 118165570001 | |||||
| HOLMAN, Martyn John | Director | Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom | England | British | 169793580002 | |||||
| JONES, James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Wales | British | 212150520001 | |||||
| JONES, James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Wales | British | 212150520001 | |||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 114787930001 | |||||
| O'CONNOR, Desmond Joseph | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 194808270001 | |||||
| ROWE, Gavin John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 111537470004 | |||||
| SLADE, William James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 263143950001 | |||||
| SUTHERLAND, Ian Ronald | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 189660790016 | |||||
| SWEENEY, David Keith | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 205461310001 | |||||
| WALLIN, Andrew David | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 194208920001 | |||||
| WILLIAMS, Paul Michael, Mr. | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 222988990001 |
Who are the persons with significant control of INJURY QED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Markerstudy Holdings Limited | Apr 12, 2021 | Line Wall Road Gibraltar 57/63 Gibraltar | Yes | ||||||||||
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Natures of Control
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| Brightside Group Limited | Apr 06, 2016 | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Yes | ||||||||||
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Natures of Control
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| Anacap Financial Partners Llp | Apr 06, 2016 | W1T 1AL London One Stephen Street 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