SPOTQA LTD
Overview
| Company Name | SPOTQA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10339730 |
| 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 SPOTQA LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SPOTQA LTD located?
| Registered Office Address | International House 64 Nile Street N1 7SR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOTQA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SPOTQA LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for SPOTQA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew James Doughty as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Derren Nisbet as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Max Holnaicher as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fatou Bintou Sagnang as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 6 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Mr Jeremy Byron Roche as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Derren Nisbet as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 103397300001 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 6 pages | SH01 | ||||||||||||||||||
Registration of charge 103397300002, created on Feb 13, 2024 | 48 pages | MR01 | ||||||||||||||||||
Second filing to change the details of Adil Mohammed as a person with significant control | 8 pages | RP04PSC04 | ||||||||||||||||||
Change of details for Mr Adil Aziz Mohammed as a person with significant control on Oct 09, 2023 | 3 pages | PSC04 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jeremy Byron Roche as a director on Aug 28, 2023 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 6 pages | SH01 | ||||||||||||||||||
Who are the officers of SPOTQA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Andrew James | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | Business Executive | 135854290001 | ||||
| HOLNAICHER, Max | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | German | Investment Manager | 328834470001 | ||||
| MOHAMMED, Adil Aziz | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | Technology Entrepreneur | 175273990003 | ||||
| PENTIMONTI, Eugene Kenneth | Director | W2 6LG London 20 Eastbourne Terrace London England | United Kingdom | American | Director | 254521670001 | ||||
| ROCHE, Jeremy Byron | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | Director | 39969820003 | ||||
| VISVANATHAN, Krishna | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | Company Director | 133295460001 | ||||
| DOUGHTY, Andrew James | Director | 64 Nile Street N1 7SR London International House United Kingdom | United Kingdom | British | Business Deveopment | 135854290002 | ||||
| NISBET, Derren | Director | Nile Street N1 7SR London International House 64 England | England | British | Company Director | 326935900001 | ||||
| SAGNANG, Fatou Bintou | Director | 25 Berkeley Square W1J 6HN London Floor 7 United Kingdom | England | Senegalese | Investor | 310942650001 |
Who are the persons with significant control of SPOTQA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adil Aziz Mohammed | Aug 22, 2016 | 64 Nile Street N1 7SR London International House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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