QODA CONSULTING LTD
Overview
| Company Name | QODA CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09093984 |
| 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 QODA CONSULTING LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is QODA CONSULTING LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QODA CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| QODA HOLDINGS LTD | Jun 19, 2014 | Jun 19, 2014 |
What are the latest accounts for QODA CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QODA CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for QODA CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Global Sustainable Buildings Consultancy Group Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Efficient Building Solutions Group Limited as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Efficient Building Solutions Group Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Efficient Building Solutions Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Edward John Ainsworth as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Ian Watford as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Nicholas Tyrrell as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Hawkins as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Jan 10, 2024 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Mark Ian Watford as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Strafford as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
Who are the officers of QODA CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Edward John | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Company Director | 70793900008 | ||||
| HAWKINS, Stephen John | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Ceo | 103514020001 | ||||
| STRAFFORD, Peter John | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Director | 141827540001 | ||||
| CARTER, Nicholas Jon | Director | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court United Kingdom | England | British | Chartered Engineer | 97693540001 | ||||
| FELLOWES-PRYNNE, Philip Windover | Director | Great Portland Street W1W 7LT London 85 United Kingdom | United Kingdom | British | Director | 179193160001 | ||||
| RUDGE, Peter Jay | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Finance Director | 269454330001 | ||||
| STRAFFORD, Peter John | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Director | 141827540001 | ||||
| TYRRELL, Matthew Nicholas | Director | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court United Kingdom | England | British | Chartered Engineer | 159326130001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | Finance Director | 5112590006 |
Who are the persons with significant control of QODA CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Sustainable Buildings Consultancy Group Limited | Jan 30, 2025 | Great Portland Street W1W 7LT London 85 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Efficient Building Solutions Group Limited | Aug 01, 2024 | Great Portland Street W1W 7LT London 85 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Efficient Building Solutions Limited | Jul 06, 2021 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Jon Carter | Apr 06, 2016 | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Nicholas Tyrrell | Apr 06, 2016 | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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