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FQ COMMERCIAL INVESTMENTS LIMITED

FQ COMMERCIAL INVESTMENTS LIMITED

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

    • Overview

    Company NameFQ COMMERCIAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12360015
    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 FQ COMMERCIAL INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FQ COMMERCIAL INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor Nq Building
    47 Bengal Street
    M4 6BB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FQ COMMERCIAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FQ COMMERCIAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for FQ COMMERCIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Daren Whitaker as a director on Nov 14, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Floyd as a director on Nov 13, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Lofthouse as a director on Nov 13, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		5 pagesCS01

    Notification of Daren Whitaker as a person with significant control on Sep 17, 2020

    		2 pagesPSC01

    Cessation of Xq Developments Limited as a person with significant control on Sep 17, 2020

    		1 pagesPSC07

    Registration of charge 123600150001, created on Oct 01, 2020

    		40 pagesMR01

    Current accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of FQ COMMERCIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOYD, Andrew James
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		Director
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		EnglandBritish167955960002
    LOFTHOUSE, Andrew
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		Director
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		EnglandBritish316749170001
    WHITAKER, Daren
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		Director
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		EnglandBritish177268740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FQ COMMERCIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    United Kingdom
    		Sep 17, 2020
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    United Kingdom
    		No
    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.
    Xq Developments Limited
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		Dec 12, 2019
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09766215
    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.
    View Detailed Information on Persons with Significant 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