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Qudini Limited, Woking

Qudini Limited is a private limited company. Previously, it was called Wait Up Limited (it was changed on 2012-07-30). Registered at 2Nd Floor, The Forge, 43 Church Street, Woking GU21 6HT, this 11 years old company was incorporated on 2012-06-27 and is categorised as "business and domestic software development" (SIC: 62012).
4 directors can be found in the firm: William C. (appointed on 24 May 2023), Nicola N. (appointed on 11 January 2023), Grant H. (appointed on 11 January 2023).
About
Name: Qudini Limited
Number: 08121501
Incorporation date: 2012-06-27
End of financial year: 31 December
 
Address: 2nd Floor, The Forge
43 Church Street
Woking
GU21 6HT
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Verint Ws Holdings Limited
25 April 2023
Address 2nd Floor, The Forge 43 Church Street West, Woking, GU21 6HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04740402
Nature of control: 75,01-100% shares
Wcs Nominees Limited
8 April 2021 - 25 April 2023
Address 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06002307
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Share Nominees Limited
3 April 2019 - 8 April 2021
Address Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02476691
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fraser H.
6 April 2016 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Imogen W.
6 April 2016 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 762,661 1,771,686 2,148,140 2,048,466 2,430,842 3,518,672 4,994,368
Fixed Assets 380,986 826,538 1,384,282 2,153,717 2,250,666 2,158,952 2,239,783
Total Assets Less Current Liabilities 946,337 1,938,215 1,722,120 3,122,576 3,168,109 4,328,630 5,294,354

The due date for Qudini Limited confirmation statement filing is 2024-07-07. The most current one was filed on 2023-06-23. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Verint Ws Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 43 Church Street West, GU21 6HT Woking. Wcs Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 50 Mark Lane, EC3R 7QR London. Share Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Oxford Road, Aylesbury, HP21 8SZ Buckinghamshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, June 2023 | accounts 		Free Download (10 pages)

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