MICROQUERY LIMITED

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

    Company NameMICROQUERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07345723
    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 MICROQUERY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MICROQUERY LIMITED located?

    Registered Office Address
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICROQUERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICRO QUERY LIMITEDAug 13, 2010Aug 13, 2010

    What are the latest accounts for MICROQUERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MICROQUERY LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for MICROQUERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Uzma Khan as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Cessation of John Khan as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Cessation of Josef Khan as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Cessation of Sona Khan as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Cessation of Asma Khan as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr John Khan on Aug 31, 2021

    2 pagesCH01

    Change of details for Mr John Khan as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Notification of Asma Khan as a person with significant control on Apr 06, 2021

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mrs Sona Khan as a person with significant control on Aug 21, 2020

    2 pagesPSC04

    Director's details changed for Mrs Sona Khan on Aug 21, 2020

    2 pagesCH01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Josef Khan on Sep 01, 2019

    2 pagesCH01

    Who are the officers of MICROQUERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, John
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    EnglandBritishChief Technology Officer181185160004
    KHAN, Josef
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    United KingdomBritishChief Executive Officer159133720006
    KHAN, Michael Siddique
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    EnglandBritishCompany Director98133610005
    KHAN, Sona
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    England
    EnglandBritishChief Financial Officer153682360003
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Secretary
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2601236
    38636470004
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritishNone45867690002
    KHAN, Yunus Idris
    Benson Road
    CR0 4LQ Croydon
    10
    United Kingdom
    Director
    Benson Road
    CR0 4LQ Croydon
    10
    United Kingdom
    United KingdomIndianWeb Developer And Programmer153690550001
    KHAN, Yusuf Idris
    Benson Road
    CR0 4LQ Croydon
    10
    United Kingdom
    Director
    Benson Road
    CR0 4LQ Croydon
    10
    United Kingdom
    United KingdomIndianWeb Developer And Programmer153691040001

    Who are the persons with significant control of MICROQUERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Asma Khan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Apr 06, 2021
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Yes
    Nationality: Indian
    Country of Residence: England
    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.
    Uzma Khan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    Jan 01, 2019
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Sona Khan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Jan 01, 2019
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Josef Khan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    Jul 01, 2016
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Khan
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    England
    Jul 01, 2016
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for MICROQUERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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