QAWORKS LIMITED

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

    Company NameQAWORKS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08806065
    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 QAWORKS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QAWORKS LIMITED located?

    Registered Office Address
    Level 7 2 More London Riverside
    SE1 2AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QAWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QAWORKS LONDON LIMITEDDec 06, 2013Dec 06, 2013

    What are the latest accounts for QAWORKS 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 QAWORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for QAWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Ian Farrington as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Mr Rodrigo Cofino as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Dr. Charilaos Christopoulos as a director on Oct 01, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Andriy Kalinovskiy as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mr Mark Ian Farrington as a director on Feb 29, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sunil Singh as a director on Jan 29, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Palmer as a secretary on Apr 08, 2022

    1 pagesTM02

    Termination of appointment of Andrew Grant Dougal Palmer as a director on Apr 08, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Mark Ian Farrington as a director on Jan 04, 2021

    1 pagesTM01

    Appointment of Mr Andriy Kalinovskiy as a director on Nov 20, 2020

    2 pagesAP01

    Appointment of Dr. Sunil Singh as a director on Nov 20, 2020

    2 pagesAP01

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of QAWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPOULOS, Charilaos, Dr.
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    United KingdomSwedishCompany Director277876160001
    COFINO, Rodrigo
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    United StatesAmericanCompany Director331203620001
    PALMER, Andrew
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Secretary
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    237840320001
    WESTHORPE, Jason
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Secretary
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    183480100001
    CURETON, Andrew Stephen
    52 Bermondsey Street
    SE1 3UD London
    Woolyard
    England
    Director
    52 Bermondsey Street
    SE1 3UD London
    Woolyard
    England
    United KingdomBritishManaging Director42216340004
    FARRINGTON, Mark Ian
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    United KingdomBritishDirector277418890001
    FARRINGTON, Mark Ian
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    United KingdomBritishDirector277418890001
    GIBBINS, Mark Robert
    Alverstoke
    PO12 2EG Gosport
    7b Anglesey Road
    Hampshire
    United Kingdom
    Director
    Alverstoke
    PO12 2EG Gosport
    7b Anglesey Road
    Hampshire
    United Kingdom
    United KingdomBritishDirector186386490001
    GIBBINS, Mark Robert
    Anglesey Road
    Alverstoke
    PO12 2EG Gosport
    7b
    Hampshire
    Director
    Anglesey Road
    Alverstoke
    PO12 2EG Gosport
    7b
    Hampshire
    United KingdomBritishCompany Director186386490001
    KALINOVSKIY, Andriy
    Suite 400
    San Jose
    1741 Technology Drive
    California
    United States
    Director
    Suite 400
    San Jose
    1741 Technology Drive
    California
    United States
    United StatesAmericanCompany Director277913150001
    MATHIAS, Christopher Anthony
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    United KingdomBritishCompany Director156644740002
    NIJJAR, Sarndeep
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    EnglandBritishDirector203585070001
    PALMER, Andrew Grant Dougal
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Level 7
    England
    ScotlandBritishDirector176138150001
    SHAH, Junaid
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    United KingdomBritishCompany Director122002700003
    SINGH, Sunil, Dr.
    Suite 400
    San Jose
    1741 Technology Drive
    California
    United States
    Director
    Suite 400
    San Jose
    1741 Technology Drive
    California
    United States
    United StatesAmericanCompany Director277882610001
    THOMSON, Paul
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    Director
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    ScotlandBritishChief Executive237731920001
    WADHWANI, Manish
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    United KingdomBritishCompany Director186386320002
    WESTHORPE, Jason
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    EnglandBritishManaging Director69561630008
    WHALEY, Charlie
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Director
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    EnglandBritishCompany Director186385840002

    Who are the persons with significant control of QAWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecs Digital Limited
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    Sep 06, 2017
    Woodside Place
    G3 7QF Glasgow
    6
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc541923
    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 Jason Westhorpe
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Jul 01, 2016
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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 Natalie Diane Westhorpe
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Jul 01, 2016
    30 Clarendon Road
    WD17 1JJ Watford
    First Floor
    United Kingdom
    Yes
    Nationality: Biritsh
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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.

    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