INJURY QED LIMITED

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

    Company NameINJURY QED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06025278
    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 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 AddressNo

    What are the latest accounts for INJURY QED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INJURY QED LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for INJURY QED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ross Leslie Barrington as a director on Jun 18, 2024

    1 pagesTM01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gavin John Rowe as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 05, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ross Leslie Barrington on Nov 02, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Who are the officers of INJURY QED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Christopher James
    Westerham Road Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    Secretary
    Westerham Road Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    284637340001
    BARBER, Keith John
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    EnglandBritish104331700007
    SPENCER, Kevin Ronald
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    United KingdomBritish128513960013
    HERRMANN, David
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Secretary
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Other138147790001
    JOHNSTON, Graham Hamilton
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Secretary
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    189660860001
    SWEENEY, Hazel
    Pen-Yr-Hoel
    17 Baugh Gardens, Bromley Heath
    BS16 6PN Bristol
    Secretary
    Pen-Yr-Hoel
    17 Baugh Gardens, Bromley Heath
    BS16 6PN Bristol
    British112733340001
    TIPPETTS, Susan
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Secretary
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    263144070001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    BARRINGTON, Ross Leslie
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish233449220002
    BEAVEN, Richard Labassee
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandEnglish158010920001
    BENCE, Russell James
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandBritish195245750002
    CHASE GARDENER, Paul Simon
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Director
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    United KingdomBritish116010950001
    CLIFF, Mark
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish197694550001
    COLLINGS, Christopher Thomas
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    United KingdomBritish203917330002
    FAIRHURST, James Richard
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandBritish190814470003
    GANNON, John William
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    United KingdomBritish118165570001
    HOLMAN, Martyn John
    Aust
    BS35 4BL Bristol
    Mmt Centre Severn Bridge
    Avon
    United Kingdom
    Director
    Aust
    BS35 4BL Bristol
    Mmt Centre Severn Bridge
    Avon
    United Kingdom
    EnglandBritish169793580002
    JONES, James
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    WalesBritish212150520001
    JONES, James
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    WalesBritish212150520001
    MCCAFFERTY, Brendan Eamon
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandBritish114787930001
    O'CONNOR, Desmond Joseph
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish194808270001
    ROWE, Gavin John
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    England
    EnglandBritish111537470004
    SLADE, William James
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish263143950001
    SUTHERLAND, Ian Ronald
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandBritish189660790016
    SWEENEY, David Keith
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    EnglandBritish205461310001
    WALLIN, Andrew David
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish194208920001
    WILLIAMS, Paul Michael, Mr.
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    United KingdomBritish222988990001

    Who are the persons with significant control of INJURY QED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Jul 15, 2021
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13074067
    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.
    Markerstudy Holdings Limited
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Apr 12, 2021
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityGibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brightside Group Limited
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Apr 06, 2016
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05941335
    Natures of Control
    • 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 75% 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 75% of the voting rights in the company.
    Anacap Financial Partners Llp
    W1T 1AL London
    One Stephen Street
    United Kingdom
    Apr 06, 2016
    W1T 1AL London
    One Stephen Street
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberOc314005
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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