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QUICKHEART LIMITED - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 04042889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space, 2nd Floor Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- GORDON, Mark Webster
- MINDENHALL, Andrew Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Agilisys Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
✓
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QUICKHEART LIMITED Company Description
- QUICKHEART LIMITED is a ltd registered in United Kingdom with the Company reg no 04042889. Its current trading status is "live". It was registered 2000-07-28. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Scale Space, 2Nd Floor Imperial College White City Campus .
Get QUICKHEART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quickheart Limited - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04042889#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04042889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04042889#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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legacy (2021-12-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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mortgage-satisfy-charge-full (2020-07-30) - MR04
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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change-person-director-company-with-change-date (2020-09-02) - CH01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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accounts-with-accounts-type-small (2019-12-04) - AA
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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confirmation-statement-with-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-updates (2018-08-01) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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change-account-reference-date-company-previous-shortened (2016-10-03) - AA01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2007-11-05) - AA
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legacy (2007-08-23) - 288a
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legacy (2004-01-24) - 288a
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legacy (2004-02-24) - 395
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legacy (2004-03-25) - 287
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legacy (2002-12-31) - 88(2)R
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legacy (2001-04-02) - 288a
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legacy (2001-06-20) - 88(2)R
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legacy (2001-06-20) - 122
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 325
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legacy (2001-12-24) - 363s
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legacy (2001-12-24) - 288a
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legacy (2001-11-20) - 88(2)R
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legacy (2001-10-12) - 288a
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legacy (2001-06-20) - 353
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keyboard_arrow_right 2000
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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incorporation-company (2000-07-28) - NEWINC
