QWARE LIMITED
Overview
| Company Name | QWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13334085 |
| 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 QWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QWARE LIMITED located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QWARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for QWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gary David Vincent as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Paul Anthony Nicholas on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Clair Henderson as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Qgate Holdings Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Clair Henderson as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Alastair Jupp as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on May 04, 2023 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mark Antony Cooper on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of QWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Mark Antony | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | England | British | 60944920004 | |||||
| GREEN, Brian John | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United Kingdom | British | 74640440001 | |||||
| JUPP, Alastair | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor England | Jersey | British | 277269110003 | |||||
| NICHOLAS, Paul Anthony | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire United Kingdom | England | British | 282034460001 | |||||
| VINCENT, Gary David | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | United Kingdom | British | 345592160001 | |||||
| HENDERSON, Clair | Director | Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor United Kingdom | United Kingdom | British | 321751080001 |
Who are the persons with significant control of QWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qgate Holdings Limited | Apr 14, 2021 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No | ||||||||||
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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