Qdos.me Limited. Head office in Saltaire. Check Director.

Qdos.me Limited, Saltaire

Qdos.me Limited is a private limited company. Situated at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ, this 13 years old firm was incorporated on 2011-02-03 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (SIC code: 63110), "activities of other membership organizations n.e.c." (SIC code: 94990).
3 directors can be found in this firm: Philip A. (appointed on 01 May 2021), Mark B. (appointed on 01 May 2021), Susan A. (appointed on 03 February 2011).

About
Name: Qdos.me Limited
Number: 07515396
Incorporation date: 2011-02-03
End of financial year: 29 June


Address:	6 Festival Building Ashley Lane Saltaire BD17 7DQ
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Philip A.

16 November 2022

Nature of control:	significiant influence or control

Susan A.

12 April 2021 - 16 November 2022

Nature of control:	significiant influence or control

Duncan G.

11 April 2018 - 30 March 2021

Nature of control:	75,01-100% shares

Jonathan L.

11 April 2018 - 30 March 2021

Nature of control:	75,01-100% shares

Phillip A.

3 February 2017 - 11 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2015-10-31	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2021-06-29
Current Assets	65,053	71,030	-	-	485	207,619	219,056	238,516	238,516	238,516
Fixed Assets	-	-	1,049,807	1,050,507	1,050,507	-	-	1,402,610	1,402,610	1,402,610
Total Assets Less Current Liabilities	-11,388	-11,388	1,024,044	1,024,744	1,024,741	1,275,636	1,380,193	1,640,376	1,640,376	1,640,376
Intangible Fixed Assets	-	-	1,049,807	1,050,507	1,050,507	-	-	-	-	-
Shareholder Funds	-11,388	-11,388	38,611	38,611	38,608	-	-	-	-	-

The target date for Qdos.me Limited confirmation statement filing is 2023-11-30. The most current confirmation statement was submitted on 2022-11-16. The deadline for a subsequent annual accounts filing is 29 March 2023. Most current accounts filing was sent for the time up until 29 June 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 6 Festival Building Ashley Lane Saltaire BD17 7DQ. Change occurred on 2023-05-03. Company's previous address: 41 Woodgates Lane North Ferriby HU14 3JY England. filed on: 3rd, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 6 Festival Building Ashley Lane Saltaire BD17 7DQ. Change occurred on 2023-05-03. Company's previous address: 41 Woodgates Lane North Ferriby HU14 3JY England. filed on: 3rd, May 2023 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-22 filed on: 4th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 30th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-05 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AD01	New registered office address 41 Woodgates Lane North Ferriby HU14 3JY. Change occurred on 2021-08-11. Company's previous address: C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England. filed on: 11th, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 6th, August 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-06-30 to 2020-06-29 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN. Change occurred on 2021-05-26. Company's previous address: 1 Parliament Street Hull East Yorkshire HU1 2AS England. filed on: 26th, May 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-27 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 28th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2018-11-14 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, September 2017 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2017-10-31 to 2017-06-30 filed on: 16th, June 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-06-12 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-31: 500000.00 GBP filed on: 14th, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-10-31 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-10-31 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Parliament Street Hull East Yorkshire HU1 2AS. Change occurred on 2016-03-02. Company's previous address: The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY. filed on: 2nd, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-23: 1.00 GBP capital
TM01	Director's appointment was terminated on 2015-12-03 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-03 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2014-06-30 filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-07-20 filed on: 27th, July 2015 \| officers	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-06-30 filed on: 4th, July 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 50000.00 GBP filed on: 27th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-12-10 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 2nd, March 2014 \| annual return	Free Download (4 pages)
AP04	Appointment (date: 2014-02-18) of a secretary filed on: 18th, February 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-09 filed on: 9th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-06-30). filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2013-08-07 filed on: 7th, August 2013 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 4th, March 2013 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 22nd, March 2012 \| annual return	Free Download (16 pages)
AP04	Appointment (date: 2012-03-06) of a secretary filed on: 6th, March 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 2012-02-23 filed on: 23rd, February 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2012 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 2012-02-01 filed on: 1st, February 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 2011-11-23 filed on: 23rd, November 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 2011-09-19 filed on: 19th, September 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 27th, May 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2011-04-01) of a secretary filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-10 filed on: 10th, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2011 \| incorporation	Free Download (32 pages)

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