QUALUXE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUALUXE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALUXE LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913099. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
QUALUXE LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913099. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
QUALUXE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
322 HERTFORD ROAD
LONDON
N9 7HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAHARIAR AKAND BEGUM | Apr 1997 | Spanish | Director | 2023-11-18 | CURRENT |
| MRS TABASSUM SULTANA | Secretary | 2024-03-01 | CURRENT | ||
| MOHAMMED GULAM MUSTAFA | Aug 1952 | British | Director | 2014-02-26 UNTIL 2014-12-10 | RESIGNED |
| MR KAZI SAMIR UDDIN | Sep 1983 | Bangladeshi | Director | 2014-12-01 UNTIL 2023-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shahariar Akand Begum | 2023-11-18 | 4/1997 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Uddin Samir Kazi | 2018-01-01 - 2019-03-28 | 9/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Kazi Samir Uddin | 2017-01-01 - 2023-11-18 | 9/1983 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - QUALUXE LIMITED | 2023-12-01 | 28-02-2023 | £127,916 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2022-12-01 | 28-02-2022 | £65,736 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2021-12-01 | 28-02-2021 | £14,791 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2021-03-02 | 28-02-2020 | £100,583 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2019-12-03 | 28-02-2019 | £28,716 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2018-12-01 | 28-02-2018 | £20,250 equity |
| Micro-entity Accounts - QUALUXE LIMITED | 2017-12-05 | 28-02-2017 | £13,813 equity |
| Abbreviated Company Accounts - QUALUXE LIMITED | 2016-12-01 | 28-02-2016 | £209 Cash £8,761 equity |
| Abbreviated Company Accounts - QUALUXE LIMITED | 2015-12-11 | 28-02-2015 | £497 Cash £3,483 equity |