Q1 PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | Q1 PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07246142 |
| 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 Q1 PROFESSIONAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is Q1 PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q1 PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED | Jul 22, 2010 | Jul 22, 2010 |
| Q1 LEGAL LTD | May 07, 2010 | May 07, 2010 |
What are the latest accounts for Q1 PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for Q1 PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for Q1 PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to One Station Approach Harlow Essex CM20 2FB on Aug 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2026 with updates | 4 pages | CS01 | ||
Cessation of Qdime Corporate Holdings Limited as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||
Notification of Urang Group Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Paul Macainsh as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Carl Beard as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Anthony Cleaver as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Melisi as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Ms Emma Christine Power as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2025 | 26 pages | AA | ||
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 072461420003 in full | 1 pages | MR04 | ||
Satisfaction of charge 072461420004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Bruce as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Gordon Rae as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Andrew James Duncan as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew David Bruce on Jul 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of Q1 PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Carl | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 270795890001 | |||||
| CLEAVER, Paul Anthony | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 161822110001 | |||||
| MELISI, David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 307606240001 | |||||
| POWER, Emma Christine | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 274179350001 | |||||
| ALLSOP, John Sabine | Secretary | Haymill Road SL1 6NE Slough 33 Buckinghamshire United Kingdom | 151070690001 | |||||||
| COONEY, Toni Patricia | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | 234213300001 | |||||||
| DUNCAN, Andrew James | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | 291333140001 | |||||||
| WANNINAYAKE, Lakmini Ruwan | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | 200743920001 | |||||||
| BRUCE, Andrew David | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 55572430002 | |||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 154447470001 | |||||
| BURNAND, Robert George | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 71382450005 | |||||
| HARTLEY, Tracey Elizabeth Bridget | Director | 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor, Tower 42 United Kingdom | England | British | 306901970001 | |||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 268398340001 | |||||
| QUINLAN, Victoria Elizabeth | Director | 9th Floor, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United Kingdom | Australian | 291301760001 | |||||
| RAE, Colin Gordon | Director | 9th Floor, Tower 42, 25 Old Broad Street EC2N 1HQ London Leaf A England | England | British | 288287640001 | |||||
| STUTTS, Clyde Donald | Director | 9th Floor, Tower 42, 25 Old Broad Street EC2N 1HQ London Leaf A England | United States | American | 259590930001 | |||||
| WRIGHTS, Paul Michael | Director | Berkeley Square W1J 6ER London Second Floor, Lansdowne House, 57 England | United States | American | 240662070002 |
Who are the persons with significant control of Q1 PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urang Group Limited | Jun 30, 2026 | New Kings Road SW6 4NF London 196 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qdime Corporate Holdings Limited | Dec 31, 2017 | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qdime Limited | Apr 06, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | Yes | ||||||||||
| |||||||||||||
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