Qualsurv Holdings Limited. Head office in Warwick. Check Director.

Qualsurv Holdings Limited, Warwick

Qualsurv Holdings Limited is a private limited company. Previously, it was named Qualsurv Warwick Limited (it was changed on 2015-02-24). Situated at 8 Charles Court, Budbrooke Road, Warwick CV34 5LZ, the above-mentioned 9 years old enterprise was incorporated on 2014-06-16 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this business: Christopher E. (appointed on 30 June 2014), David F. (appointed on 16 June 2014).

About
Name: Qualsurv Holdings Limited
Number: 09086298
Incorporation date: 2014-06-16
End of financial year: 31 December


Address:	8 Charles Court Budbrooke Road Warwick CV34 5LZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David F.

15 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	39,787	14,946	80	80	80	80	80	80	80
Fixed Assets	-	785,672	785,672	785,742	785,742	785,672	190,250	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	91,752	91,752	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	937,752	646,952	665,907	571,507	477,107	386,107	-209,316	-209,316	-1,116	-1,116

The target date for Qualsurv Holdings Limited confirmation statement filing is 2024-06-30. The previous one was submitted on 2023-06-16. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual David F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 16, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 16, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 16, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 5th, April 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 28, 2017 - 644080.00 GBP filed on: 5th, April 2018 \| capital	Free Download (10 pages)
PSC01	Notification of a person with significant control July 26, 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
CH01	On March 15, 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
SH19	Capital declared on August 25, 2016: 694080.00 GBP filed on: 25th, August 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2016 \| resolution	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 11th, August 2016 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, August 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, August 2016 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, August 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/07/16 filed on: 8th, August 2016 \| insolvency	Free Download (1 page)
TM01	Director's appointment was terminated on July 15, 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 24, 2016: 940080.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (3 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 25th, February 2015 \| resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 25th, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, February 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2015 \| resolution
SH01	Capital declared on June 30, 2014: 688040.00 GBP filed on: 25th, February 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 940080.00 GBP filed on: 25th, February 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed qualsurv warwick LIMITEDcertificate issued on 24/02/15 filed on: 24th, February 2015 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2014 \| incorporation	Free Download (9 pages)
SH01	Capital declared on June 16, 2014: 40.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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