Comqi Uk Ltd. Head office in Stanmore. Check Director.

Comqi Uk Ltd, Stanmore

About
Name: Comqi Uk Ltd
Number: 06061642
Incorporation date: 2007-01-23
End of financial year: 31 December


Address:	Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Comqi Holdings Ltd

6 April 2016

Address	Bentinck House 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06129842
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	129	344	216	298	916	699	436
Number Shares Allotted	-	1	1	1	-	-	-
Shareholder Funds	-2,686	-2,737	-2,866	-2,777	-	-	-
Tangible Fixed Assets	-	2	4	2	-	-	-
Total Assets Less Current Liabilities	-2,686	-2,737	-2,866	-2,777	-2,380	-2,186	348

Comqi Uk Ltd was formally closed on 2023-02-07. Comqi Uk was a private limited company that was situated at Suite 305, Stanmore Bic, Howard Road, Stanmore, HA7 1BT, ENGLAND. Its full net worth was estimated to be around -2686 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2007-01-23) was run by 3 directors.
Director Lai N. who was appointed on 01 June 2020.
Director Pen-Yu Y. who was appointed on 13 March 2018.
Director Ming-Han L. who was appointed on 13 March 2018.

The company was officially classified as "information technology consultancy activities" (62020), "other software publishing" (58290), "other business support service activities not elsewhere classified" (82990). According to the Companies House database, there was a name change on 2011-06-15 and their previous name was Enqii (UK). There is another name change mentioned: previous name was Enqii Media performed on 2007-03-23. The most recent confirmation statement was filed on 2022-01-19 and last time the annual accounts were filed was on 31 December 2021. 2016-01-23 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: 2020/04/14. New Address: Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT. Previous address: Sutie 305 Stanmore Bic Howard Road London HA7 1BT England filed on: 14th, April 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/02/25. New Address: Sutie 305 Stanmore Bic Howard Road London HA7 1BT. Previous address: Bentinck House 3 - 8 Bolsover Street London W1W 6AB England filed on: 25th, February 2020 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/12/19 filed on: 14th, January 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2020 \| resolution	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2020/01/14 filed on: 14th, January 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, January 2020 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/12/31 filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
AD01	Address change date: 2016/04/19. New Address: Bentinck House 3 - 8 Bolsover Street London W1W 6AB. Previous address: The Media Centre 19 Bolsover Street London W1W 5NA filed on: 19th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (12 pages)
AD01	Address change date: 2014/08/21. New Address: The Media Centre 19 Bolsover Street London W1W 5NA. Previous address: The Media Centre 19 Bolsover Street London W1S 1ED United Kingdom filed on: 21st, August 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/05/13 from 107 New Bond Street London W1S 1ED filed on: 13th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, August 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2011 \| resolution	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, December 2010 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2010/06/22 from Europoint 5-11 Lavington Street London SE1 0NZ United Kingdom filed on: 22nd, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 20th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2009/10/07 from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ filed on: 7th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2009 \| resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 24th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX filed on: 24th, April 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 26/02/07 filed on: 27th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/02/07 filed on: 27th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, February 2007 \| resolution	Free Download
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (19 pages)

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