PQA LTD
Overview
| Company Name | PQA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06203984 |
| 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 PQA LTD?
- Performing arts (90010) / Arts, entertainment and recreation
Where is PQA LTD located?
| Registered Office Address | Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PQA LTD?
| Company Name | From | Until |
|---|---|---|
| PAULINE QUIRKE ACADEMY LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for PQA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PQA LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for PQA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Emily Esther Rose Slade on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Christopher Sheen on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pauline Perpetua Sheen on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Sheen as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Charlie Paul Sheen on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ross Millington on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of David Roy as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 062039840001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Ross Millington as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Middleton as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Elizabeth Sharman as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Roy on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Elizabeth Sharman on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Timothy Jenner as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Charles Dunkley on Dec 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Roy on Dec 16, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PQA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Richard Charles | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | English | Director | 262328800005 | ||||
| JENNER, Timothy | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Ceo | 295428710001 | ||||
| MIDDLETON, Jayne | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | United Kingdom | British | Director | 155662210001 | ||||
| MILLINGTON, Ross | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | United Kingdom | British | Director | 320980970002 | ||||
| SHEEN, Charlie Paul | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Director | 192667520002 | ||||
| SHEEN, Pauline Perpetua | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Self Employed Actress & Business Woman | 149532460003 | ||||
| SHEEN, Stephen Christopher | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Director | 71579380003 | ||||
| SLADE, Emily Esther Rose | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | English | Company Director | 199569720003 | ||||
| STURROCK, Fergus Edward Duncan | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | United Kingdom | British | None | 151114020001 | ||||
| MILLIE-JAMES, Karen | Secretary | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | British | 151114350002 | ||||||
| SYMONS, Michael James, Mr. | Secretary | Avondale Perks Lane Prestwood HP16 0HJ Great Missenden Buckinghamshire | British | 73144540001 | ||||||
| BARKLEM, Nigel Jeremy | Director | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | England | British | None | 131559650001 | ||||
| BECK JOHNSON, Una Kathryn | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | Chief Marketing Officer | 248568570001 | ||||
| BOREHAM, Richard, Mr. | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | United Kingdom | British | Chief Executive | 155475950001 | ||||
| COUNSELL, Sarah Louise | Director | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | England | British | Creative Director | 168959790001 | ||||
| DREDGE, Edward Michael Oliver | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | Director | 204704610001 | ||||
| ENGELSMAN, Henry Louis | Director | Ivy Chimneys Road CM16 4FL Epping 4 Meadow View Essex United Kingdom | United Kingdom | British | Director | 197381380001 | ||||
| GREEN, Simon James | Director | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | England | British | Director | 152289790001 | ||||
| MILLIE-JAMES, Karen | Director | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | United Kingdom | British | Director | 40834090006 | ||||
| ROY, David | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Director | 262327670002 | ||||
| SHARMAN, Karen Elizabeth | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | England | British | Office Manager | 84405230002 | ||||
| SHEEN, Stephen Christopher | Director | Woodlands Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire | United Kingdom | British | Director | 71579380001 | ||||
| SYMONS, Michael James, Mr. | Director | Avondale Perks Lane Prestwood HP16 0HJ Great Missenden Buckinghamshire | United Kingdom | British | Director | 73144540001 |
Who are the persons with significant control of PQA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Sheen | Apr 06, 2016 | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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