Qucompany Ltd

Company Name	Qucompany Ltd
Director	Quentin Adam Crowe
Company Status	Active
Company Number	03533603
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Quentin Adam Crowe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(12 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Alison Mary Pinniger
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 21 October 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Albany House 25 St Andrews Road Henley On Thames Oxfordshire RG9 1HY

Director Name	Mrs Linda Meryl Taylor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 21 October 2010)
Role	Public Relations Consultant/Le
Country of Residence	United Kingdom
Correspondence Address	Albany House 25 St Andrews Road Henley On Thames Oxfordshire RG9 1HY

Secretary Name	Mrs Alison Mary Pinniger
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 21 October 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Beacon Lodge Battle Brecon Powys LD3 9RN Wales

Director Name	Timothy John Warwick Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2006)
Role	Stockbroker
Correspondence Address	25 Saint Andrews Road Henley On Thames Oxfordshire RG9 1HY

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Telephone	01491 572086
Telephone region	Henley-on-Thames

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Marketers Forum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,726
Cash	£722
Current Liabilities	£6,669

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

28 November 2023	Director's details changed for Mr Quentin Adam Crowe on 25 November 2023 (2 pages)
28 November 2023	Change of details for Mr Quentin Adam Crowe as a person with significant control on 25 November 2023 (2 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
31 January 2023	Micro company accounts made up to 30 June 2022 (7 pages)
6 July 2022	Company name changed marketing masterminds london LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 (3 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
4 November 2021	Micro company accounts made up to 30 June 2021 (7 pages)
26 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 (3 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
26 November 2020	Micro company accounts made up to 30 June 2020 (7 pages)
16 April 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 February 2019	Cessation of The Marketers Forum Limited as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Notification of Quentin Adam Crowe as a person with significant control on 13 February 2019 (2 pages)
13 July 2018	Director's details changed for Mr Quentin Adam Crowe on 13 July 2018 (2 pages)
2 May 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Quentin Adam Crowe on 26 March 2018 (2 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
13 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Previous accounting period shortened from 21 October 2011 to 30 June 2011 (1 page)
17 August 2011	Previous accounting period shortened from 21 October 2011 to 30 June 2011 (1 page)
12 July 2011	Total exemption small company accounts made up to 21 October 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 21 October 2010 (4 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
15 February 2011	Previous accounting period shortened from 30 June 2011 to 21 October 2010 (1 page)
15 February 2011	Previous accounting period shortened from 30 June 2011 to 21 October 2010 (1 page)
10 December 2010	Appointment of Mr Quentin Adam Crowe as a director (2 pages)
10 December 2010	Appointment of Mr Quentin Adam Crowe as a director (2 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
15 November 2010	Registered office address changed from C/O Ej Business Consultants Ltd 10a Hart Street Henley-on-Thames Oxon RG9 2AU United Kingdom on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from C/O Ej Business Consultants Ltd 10a Hart Street Henley-on-Thames Oxon RG9 2AU United Kingdom on 15 November 2010 (1 page)
12 November 2010	Current accounting period extended from 5 April 2011 to 30 June 2011 (1 page)
12 November 2010	Current accounting period extended from 5 April 2011 to 30 June 2011 (1 page)
12 November 2010	Current accounting period extended from 5 April 2011 to 30 June 2011 (1 page)
21 October 2010	Termination of appointment of Alison Pinniger as a secretary (1 page)
21 October 2010	Termination of appointment of Linda Taylor as a director (1 page)
21 October 2010	Termination of appointment of Alison Pinniger as a secretary (1 page)
21 October 2010	Termination of appointment of Alison Pinniger as a director (1 page)
21 October 2010	Termination of appointment of Alison Pinniger as a director (1 page)
21 October 2010	Termination of appointment of Linda Taylor as a director (1 page)
15 April 2010	Director's details changed for Linda Meryl Taylor on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Alison Mary Pinniger on 24 March 2010 (2 pages)
15 April 2010	Registered office address changed from Albany House 25 St Andrews Road Henley on Thames Oxfordshire RG9 1HY on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Albany House 25 St Andrews Road Henley on Thames Oxfordshire RG9 1HY on 15 April 2010 (1 page)
15 April 2010	Director's details changed for Alison Mary Pinniger on 24 March 2010 (2 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Linda Meryl Taylor on 24 March 2010 (2 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
7 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
7 January 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
23 April 2008	Return made up to 24/03/08; full list of members (3 pages)
23 April 2008	Return made up to 24/03/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
16 April 2007	Return made up to 24/03/07; full list of members (2 pages)
16 April 2007	Return made up to 24/03/07; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 August 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
4 August 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
4 August 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
7 July 2005	Return made up to 24/03/05; full list of members (3 pages)
7 July 2005	Return made up to 24/03/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Registered office changed on 12/04/05 from: c/o messrs villars & co boston house 2A boston road henley on thames oxfordshire RG9 1DY (1 page)
12 April 2005	Registered office changed on 12/04/05 from: c/o messrs villars & co boston house 2A boston road henley on thames oxfordshire RG9 1DY (1 page)
20 July 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 July 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 July 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
17 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
23 April 2003	Return made up to 24/03/03; full list of members (7 pages)
23 April 2003	Return made up to 24/03/03; full list of members (7 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
22 November 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
16 July 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
5 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
5 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
9 April 2001	Return made up to 24/03/01; full list of members (7 pages)
9 April 2001	Return made up to 24/03/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 5 April 2000 (8 pages)
27 December 2000	Full accounts made up to 5 April 2000 (8 pages)
27 December 2000	Full accounts made up to 5 April 2000 (8 pages)
30 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Full accounts made up to 5 April 1999 (7 pages)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/01/00 (1 page)
22 February 2000	Full accounts made up to 5 April 1999 (7 pages)
22 February 2000	Full accounts made up to 5 April 1999 (7 pages)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/01/00 (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: albany house 25 st andrews road henley on thames oxfordshire RG9 1HY (1 page)
3 July 1998	Registered office changed on 03/07/98 from: albany house 25 st andrews road henley on thames oxfordshire RG9 1HY (1 page)
18 June 1998	Memorandum and Articles of Association (6 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Memorandum and Articles of Association (6 pages)
16 June 1998	Company name changed coleslaw 381 LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed coleslaw 381 LIMITED\certificate issued on 17/06/98 (2 pages)
12 June 1998	Accounting reference date extended from 31/03/99 to 05/04/99 (1 page)
12 June 1998	Ad 08/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
12 June 1998	Registered office changed on 12/06/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
12 June 1998	Ad 08/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 1998	Accounting reference date extended from 31/03/99 to 05/04/99 (1 page)
24 March 1998	Incorporation (22 pages)
24 March 1998	Incorporation (22 pages)

Qucompany Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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