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QX GLOBAL GROUP LTD

QX GLOBAL GROUP LTD

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

    • Overview

    Company NameQX GLOBAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06481500
    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 QX GLOBAL GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is QX GLOBAL GROUP LTD located?

    Registered Office Address
    Castle Chambers
    Off Mill Bridge
    BD23 1NJ Skipton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QX GLOBAL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    QX HOLDINGS LTDJan 23, 2008Jan 23, 2008

    What are the latest accounts for QX GLOBAL GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for QX GLOBAL GROUP LTD?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for QX GLOBAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of the annual return made up to Oct 07, 2015

    		27 pagesRP04AR01
    ADVQ5GOO

    Statement of capital on Jan 02, 2021

    • Capital: GBP 123,700.00
    		6 pagesSH02
    ADVB0B54

    Statement of capital on Mar 17, 2023

    • Capital: GBP 129,500.00
    		6 pagesSH02
    ADVB03CG

    Cancellation of shares. Statement of capital on Mar 17, 2023

    • Capital: GBP 129,500.00
    		6 pagesSH06
    ADVB03CZ

    Cancellation of shares. Statement of capital on Jan 02, 2021

    • Capital: GBP 123,700.00
    		6 pagesSH06
    ADVB03DF

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2023

    • Capital: GBP 133,802.00
    		6 pagesRP04SH01
    ADUVTP3C

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 133,702.00
    		6 pagesRP04SH01
    ADUVTP3S

    Second filing of a statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 879,500.00
    		7 pagesRP04SH01
    ADUVTP3K

    Second filing of a statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 878,700.00
    		7 pagesRP04SH01
    ADUVTP40

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 875,700.00
    		7 pagesRP04SH01
    ADUVTP4O

    Second filing of a statement of capital following an allotment of shares on Dec 03, 2021

    • Capital: GBP 199,700.00
    		6 pagesRP04SH01
    ADUVTP4G

    Second filing of Confirmation Statement dated Oct 07, 2023

    		12 pagesRP04CS01
    ADUVTP34

    Second filing of Confirmation Statement dated Oct 07, 2022

    		12 pagesRP04CS01
    ADUVTP48

    Second filing of Confirmation Statement dated Oct 07, 2021

    		11 pagesRP04CS01
    ADUVTOZL

    Second filing of Confirmation Statement dated Oct 07, 2020

    		10 pagesRP04CS01
    ADUVTP1S

    Second filing of Confirmation Statement dated Oct 07, 2019

    		10 pagesRP04CS01
    ADUVTP1K

    Second filing of Confirmation Statement dated Oct 07, 2018

    		11 pagesRP04CS01
    ADUVTP09

    Second filing of Confirmation Statement dated Oct 07, 2017

    		10 pagesRP04CS01
    ADUVTP01

    Second filing of Confirmation Statement dated Oct 07, 2016

    		9 pagesRP04CS01
    ADUVTP0P

    Second filing of a statement of capital following an allotment of shares on Jan 05, 2021

    • Capital: GBP 873,700
    		6 pagesRP04SH01
    ADUVTP1C

    Second filing of a statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 498,700
    		6 pagesRP04SH01
    ADUVTOZT

    Second filing of a statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 473,625
    		5 pagesRP04SH01
    ADUVTP15

    Second filing of the annual return made up to Sep 25, 2015

    		20 pagesRP04AR01
    ADUVTP0X

    Second filing of a statement of capital following an allotment of shares on Jan 02, 2014

    • Capital: GBP 461,000
    		5 pagesRP04SH01
    ADUVTOXT

    Second filing of the annual return made up to Mar 19, 2014

    		16 pagesRP04AR01
    ADUVTOY1
    View All Filings

    Who are the officers of QX GLOBAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Kathryn
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    United Kingdom
    		Secretary
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    United Kingdom
    		British120348990004
    CHAKRAVARTI, Shomindra Varindra
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Director
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		EnglandBritishService185326980002
    PATEL, Snehal Mahendrabhai
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Director
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		IndiaIndianService310705490001
    ROBINSON, Frank Andrew, Mr.
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Director
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		United KingdomBritishService205711920001
    ROBINSON, Christopher Eric
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    United Kingdom
    		Director
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    United Kingdom
    		New ZealandBritishBusiness Man46736630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QX GLOBAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Off Mill Bridge
    Skipton
    BD23 1NJ North Yorkshire
    Castle Chambers
    England
    		Aug 06, 2024
    Off Mill Bridge
    Skipton
    BD23 1NJ North Yorkshire
    Castle Chambers
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15752683
    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.
    Christopher Eric Robinson
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Apr 06, 2016
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    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 75% of the voting rights in the company.
    Catherine Elizabeth Robinson
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Apr 06, 2016
    Off Mill Bridge
    BD23 1NJ Skipton
    Castle Chambers
    North Yorkshire
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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