QP BATTERY LIMITED
Overview
| Company Name | QP BATTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13081300 |
| 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 QP BATTERY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is QP BATTERY LIMITED located?
| Registered Office Address | 3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QP BATTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QP BATTERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for QP BATTERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Change of details for Fullhand Limited as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||
Change of details for Ir Dno Limited as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 30, 2023 | 1 pages | AD01 | ||
Cessation of Innova Renewables Limited as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||
Notification of Ir Dno Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Fullhand Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Change of details for Innova Renewables Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Aug 05, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Charles Kaye on Aug 01, 2022 | 2 pages | CH01 | ||
Change of details for Fullhand Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 91 Waterloo Road London SE1 8RT on Aug 04, 2022 | 1 pages | AD01 | ||
Who are the officers of QP BATTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMMETT, Robin Piers | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 237334410001 | |||||
| KAYE, Andrew Charles | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | 299110950001 | |||||
| WALTENSPUL, Christoph | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | Swiss | 153522810001 |
Who are the persons with significant control of QP BATTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ir Dno Limited | Mar 21, 2023 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fullhand Limited | Nov 04, 2021 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innova Renewables Limited | Dec 14, 2020 | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | Yes | ||||||||||
| |||||||||||||
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