Qredo Ltd

About

Registered Number: 07834052
Date of Incorporation: 03/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Kemp House 152-160 City Road, Islington, London, EC1V 2NX,

 

Founded in 2011, Qredo Ltd have registered office in London, it's status is listed as "Active". This organisation has 13 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOY, Brad Anthony 28 April 2018 - 1
SPECTOR, Brian 24 October 2017 - 1
ZHANG, Rui 28 February 2020 - 1
BHAGRATH, Mat 28 September 2015 13 April 2017 1
FORRESTER, William Torwood 12 June 2014 28 April 2018 1
SALLIS, David 03 November 2011 01 September 2015 1
SALLIS, Margaret Corkery 01 September 2015 25 July 2016 1
SEARLS, David 12 June 2014 10 July 2015 1
WATKINS, Giles St.John 07 March 2017 12 November 2019 1
ZAHNER, John 02 April 2014 10 June 2015 1
Secretary Name Appointed Resigned Total Appointments
HOLBROW, Tim 09 January 2012 31 May 2012 1
SALLIS, Margaret 31 May 2012 28 September 2015 1
SALLIS, Margaret 03 November 2011 19 January 2012 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 14 July 2020
RP04SH01 - N/A 06 July 2020
PSC04 - N/A 29 June 2020
AP01 - Appointment of director 23 June 2020
RP04SH01 - N/A 22 June 2020
AA01 - Change of accounting reference date 19 June 2020
SH01 - Return of Allotment of shares 02 June 2020
RESOLUTIONS - N/A 02 June 2020
SH01 - Return of Allotment of shares 02 June 2020
MA - Memorandum and Articles 02 June 2020
AA - Annual Accounts 19 May 2020
RP04SH01 - N/A 19 May 2020
RP04SH01 - N/A 19 May 2020
TM01 - Termination of appointment of director 12 November 2019
PSC04 - N/A 11 November 2019
CS01 - N/A 08 November 2019
SH01 - Return of Allotment of shares 04 November 2019
RESOLUTIONS - N/A 16 October 2019
SH01 - Return of Allotment of shares 02 October 2019
AD01 - Change of registered office address 17 September 2019
AD01 - Change of registered office address 17 September 2019
AD01 - Change of registered office address 16 September 2019
PSC04 - N/A 15 August 2019
RP04SH01 - N/A 06 August 2019
RESOLUTIONS - N/A 02 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 July 2019
RESOLUTIONS - N/A 24 July 2019
AD01 - Change of registered office address 10 July 2019
RP04SH01 - N/A 05 June 2019
SH01 - Return of Allotment of shares 03 June 2019
AA - Annual Accounts 23 April 2019
AD01 - Change of registered office address 29 January 2019
CS01 - N/A 05 January 2019
RESOLUTIONS - N/A 05 September 2018
SH06 - Notice of cancellation of shares 05 September 2018
PSC01 - N/A 29 August 2018
PSC09 - N/A 29 August 2018
SH03 - Return of purchase of own shares 21 August 2018
SH01 - Return of Allotment of shares 15 August 2018
AA - Annual Accounts 12 July 2018
TM01 - Termination of appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
SH01 - Return of Allotment of shares 10 April 2018
CH01 - Change of particulars for director 14 March 2018
TM01 - Termination of appointment of director 19 December 2017
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 05 December 2017
CH01 - Change of particulars for director 24 November 2017
CH01 - Change of particulars for director 24 November 2017
AP01 - Appointment of director 09 November 2017
SH01 - Return of Allotment of shares 31 October 2017
AA01 - Change of accounting reference date 27 October 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 09 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 June 2017
RESOLUTIONS - N/A 22 June 2017
CH01 - Change of particulars for director 08 June 2017
TM01 - Termination of appointment of director 06 June 2017
RP04SH01 - N/A 13 April 2017
AA - Annual Accounts 06 April 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 02 February 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 02 November 2016
SH01 - Return of Allotment of shares 02 November 2016
AP01 - Appointment of director 27 October 2016
RESOLUTIONS - N/A 13 September 2016
RESOLUTIONS - N/A 13 September 2016
RESOLUTIONS - N/A 13 September 2016
RESOLUTIONS - N/A 13 September 2016
SH01 - Return of Allotment of shares 08 September 2016
AA - Annual Accounts 22 March 2016
SH01 - Return of Allotment of shares 18 January 2016
SH01 - Return of Allotment of shares 18 January 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 21 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 December 2015
SH08 - Notice of name or other designation of class of shares 21 December 2015
RESOLUTIONS - N/A 13 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
RP04 - N/A 25 September 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 21 July 2015
RESOLUTIONS - N/A 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AA - Annual Accounts 19 May 2015
AD01 - Change of registered office address 20 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 06 September 2014
SH01 - Return of Allotment of shares 01 September 2014
SH01 - Return of Allotment of shares 15 July 2014
AA01 - Change of accounting reference date 10 July 2014
AD01 - Change of registered office address 10 July 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 19 June 2014
SH01 - Return of Allotment of shares 21 May 2014
SH01 - Return of Allotment of shares 08 May 2014
RESOLUTIONS - N/A 16 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 03 December 2012
AP03 - Appointment of secretary 30 November 2012
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
CH03 - Change of particulars for secretary 01 June 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP03 - Appointment of secretary 09 January 2012
NEWINC - New incorporation documents 03 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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