QWIZNET LIMITED

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

    Company NameQWIZNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244971
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QWIZNET LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is QWIZNET LIMITED located?

    Registered Office Address
    3 Scott Court
    EH54 5NQ Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QWIZNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QWIZNET LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for QWIZNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5/6 Roseburn Street Edinburgh EH12 5NW to 3 Scott Court Livingston EH54 5NQ on Jun 10, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Lorraine Gibson as a secretary on Jan 23, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of QWIZNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIES, Andy
    Scott Court
    EH54 5NQ Livingston
    3
    Scotland
    Director
    Scott Court
    EH54 5NQ Livingston
    3
    Scotland
    ScotlandBritishManaging Director92051250002
    GIBSON, Lorraine
    50 Clermiston Road
    EH12 6XB Edinburgh
    Secretary
    50 Clermiston Road
    EH12 6XB Edinburgh
    British92051240001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    MCPHERSON, Malcolm Henry
    88 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Midlothian
    Director
    88 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Midlothian
    BritishSolicitor35518120001
    STARRS, John
    34 Durham Drive
    Windyknowe
    EH48 2BY Bathgate
    West Lothian
    Director
    34 Durham Drive
    Windyknowe
    EH48 2BY Bathgate
    West Lothian
    BritishNone94001310001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of QWIZNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gregory Ferries
    Scott Court
    EH54 5NQ Livingston
    3
    Scotland
    Mar 04, 2017
    Scott Court
    EH54 5NQ Livingston
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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