Q1 PROFESSIONAL SERVICES LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
Q1 PROFESSIONAL SERVICES LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
Q1 PROFESSIONAL SERVICES LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246142. The accounts status is FULL and accounts are next due on 30/09/2024.
Q1 PROFESSIONAL SERVICES LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246142. The accounts status is FULL and accounts are next due on 30/09/2024.
Q1 PROFESSIONAL SERVICES LIMITED - BOURNE END
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
This Company Originates in : United Kingdom
Previous trading names include:
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED (until 19/01/2012)
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED (until 19/01/2012)
Q1 LEGAL LTD (until 22/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2022-01-04 | CURRENT |
MR PAUL MACAINSH | Dec 1980 | British | Director | 2022-01-04 | CURRENT |
MS TRACEY ELIZABETH BRIDGET HARTLEY | Oct 1969 | British | Director | 2023-03-03 | CURRENT |
MR CLYDE DONALD STUTTS | Feb 1951 | American | Director | 2021-09-23 UNTIL 2023-03-03 | RESIGNED |
MR PAUL WRIGHTS | May 1983 | American | Director | 2021-09-23 UNTIL 2022-01-31 | RESIGNED |
MR COLIN GORDON RAE | Apr 1979 | British | Director | 2021-09-23 UNTIL 2024-01-15 | RESIGNED |
MR ROBERT GEORGE BURNAND | British | Director | 2010-05-07 UNTIL 2021-09-23 | RESIGNED | |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 2010-05-07 UNTIL 2023-02-01 | RESIGNED |
ANDREW DAVID BRUCE | Sep 1963 | British | Director | 2021-09-23 UNTIL 2024-01-24 | RESIGNED |
MRS LAKMINI RUWAN WANNINAYAKE | Secretary | 2015-09-01 UNTIL 2017-06-22 | RESIGNED | ||
MR ANDREW JAMES DUNCAN | Secretary | 2022-01-04 UNTIL 2023-08-31 | RESIGNED | ||
MS TONI PATRICIA COONEY | Secretary | 2017-06-23 UNTIL 2021-09-23 | RESIGNED | ||
MR JOHN SABINE ALLSOP | Secretary | 2010-05-07 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qdime Corporate Holdings Limited | 2017-12-31 | Bourne End Bucks | Ownership of shares 75 to 100 percent | |
Qdime Limited | 2016-04-06 - 2017-12-31 | Bourne End | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Q1_PROFESSIONAL_SERVICES_ - Accounts | 2023-11-18 | 31-12-2022 | £2,468,293 equity |
Q1_PROFESSIONAL_SERVICES_ - Accounts | 2022-12-22 | 31-12-2021 | £2,288,891 equity |
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £465,983 Cash £1,945,485 equity |
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 31-12-2019 | £360,500 Cash £1,773,903 equity |
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £376,541 Cash £1,327,424 equity |
Q1 Professional Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £127,006 Cash £907,953 equity |