QUANDOO UK LTD
| Status | ACTIVE |
| Company No. | 08882094 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
QUANDOO UK LTD is an active private limited company with number 08882094. It was incorporated 10 years, 4 months, 8 days ago, on 07 February 2014. The company address is Wework Waterloo, 10 York Road, London, SE1 7ND, England.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Genta Hirano
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-31
Officer name: Mr. Akinori Kaminishizono
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Quandoo Gmbh
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kazumasa Watanabe
Termination date: 2023-05-31
Documents
Notification of a person with significant control
Date: 13 May 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Quandoo Gmbh
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kazumasa Watanabe
Change date: 2023-02-01
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Genta Hirano
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-06
Old address: 9 Appold St London EC2A 2AP United Kingdom
New address: Wework Waterloo, 10 York Road London SE1 7nd
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
New address: 9 Appold St London EC2A 2AP
Change date: 2022-02-16
Old address: The Lightwell Second Floor 16 Laystall Street London EC1R 4PF England
Documents
Change person director company with change date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Genta Hirano
Change date: 2022-02-01
Documents
Accounts with accounts type small
Date: 09 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Takeshi Nakajima
Cessation date: 2018-05-14
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-15
Psc name: Tim-Henrik Meyer
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-18
Psc name: Youngji Han
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Ryo Haruyama
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Genta Hirano
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Ryo Haruyama
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Quandoo Gmbh
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryo Haruyama
Change date: 2020-12-04
Documents
Notification of a person with significant control
Date: 08 Apr 2021
Action Date: 26 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-26
Psc name: Hidetaka Kawashima
Documents
Notification of a person with significant control
Date: 08 Apr 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Youngji Han
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hidetaka Kawashima
Change date: 2018-09-01
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kazumasa Watanabe
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-04
Officer name: Mr Ryo Haruyama
Documents
Notification of a person with significant control
Date: 08 Apr 2021
Action Date: 25 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Takeshi Nakajima
Notification date: 2017-08-25
Documents
Notification of a person with significant control
Date: 08 Apr 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tim-Henrik Meyer
Notification date: 2016-04-06
Documents
Accounts with accounts type small
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Address
Type: AD01
Old address: The Lightwell Second Floor 12-16 Laystall Street London EC1R 4PF United Kingdom
Change date: 2020-12-04
New address: The Lightwell Second Floor 16 Laystall Street London EC1R 4PF
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-06
Psc name: Quandoo Gmbh
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gordon Simpkin
Termination date: 2019-10-09
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen David Drury
Termination date: 2019-11-01
Documents
Cessation of a person with significant control
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-01
Psc name: Glen David Drury
Documents
Accounts with accounts type small
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Change to a person with significant control
Date: 05 Feb 2019
Action Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quandoo Gmbh
Change date: 2018-08-14
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-01
Psc name: Mr Glen David Drury
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Glen David Drury
Documents
Notification of a person with significant control
Date: 13 Jul 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-09
Psc name: Ryo Haruyama
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryo Haruyama
Change date: 2018-05-09
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hidetaka Kawashima
Change date: 2018-05-22
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-22
Officer name: Kazumasa Watanabe
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Gordon Simpkin
Change date: 2018-05-22
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Nakajima
Termination date: 2018-05-09
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryo Haruyama
Appointment date: 2018-05-09
Documents
Notification of a person with significant control
Date: 09 Jul 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-09
Psc name: Glen David Drury
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen David Drury
Appointment date: 2018-05-09
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-09
Officer name: Hidetaka Kawashima
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Change date: 2018-05-22
Old address: Office 5.02 115 Coventry Road Bethnal Green London E2 6GG United Kingdom
New address: The Lightwell Second Floor 12-16 Laystall Street London EC1R 4PF
Documents
Accounts with accounts type small
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type small
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-24
Old address: Pill Box 115 Coventry Road Bethnal Green London E2 6GG
New address: Office 5.02 115 Coventry Road Bethnal Green London E2 6GG
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takeshi Nakajima
Appointment date: 2017-05-01
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-01
Officer name: Youngji Han
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Moser
Termination date: 2017-01-01
Documents
Accounts with accounts type small
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: Hideyuki Hidaka
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hidetaka Kawashima
Appointment date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Matthew Gordon Simpkin
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Youngji Han
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kazumasa Watanabe
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hideyuki Hidaka
Change date: 2016-02-01
Documents
Accounts with accounts type small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Gordon Simpkin
Appointment date: 2015-06-22
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim-Henrik Meyer
Termination date: 2015-06-22
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Youngji Han
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kazumasa Watanabe
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Hideyuki Hidaka
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Change account reference date company previous shortened
Date: 12 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sebastian Moser
Change date: 2015-02-02
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Tim-Henrik Meyer
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Address
Type: AD01
New address: Pill Box 115 Coventry Road Bethnal Green London E2 6GG
Old address: Quandoo Uk 86-90 Paul Street London EC2A 4NE England
Change date: 2015-02-12
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 25 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-25
Capital : 10,000 GBP
Documents
Some Companies
6 OAKLANDS AVENUE,CLWYD,LL13 9EW
| Number: | 03903244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10841483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE,BOLTON,BL1 4QR
| Number: | 08351515 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 CANBERRA HOUSE,CORBY,NN17 5JG
| Number: | 10900419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTRAL HOUSE,BICESTER,OX26 4JT
| Number: | 06401875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE UNIVERSITY OF PORTSMOUTH STUDENTS' UNION
STUDENT CENTRE,PORTSMOUTH,PO1 2EF
| Number: | 03934555 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |