| Company Name | PQS Consulting Limited |
|---|---|
| Directors | Amir Ghassemi and Foroozan Ghassemi |
| Company Status | Active |
| Company Number | 05716268 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | Sogol Ghassemi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Great Bushey Drive London N20 8QL |
| Director Name | Mr Amir Ghassemi |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2012(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Great Bushey Drive London N20 8QL |
| Director Name | Mr Foroozan Ghassemi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2024(18 years, 1 month after company formation) |
| Appointment Duration | 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Great Bushey Drive London N20 8QL |
| Director Name | Ms Soheila Pouralijanaki |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bell Reeves Close Stanford Le Hope Essex SS17 0GX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 40 Great Bushey Drive London N20 8QL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,917 |
| Cash | £23,992 |
| Current Liabilities | £62,592 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 15 December 2020 | Secretary's details changed for Sogol Ghassemi on 15 December 2020 (1 page) |
| 4 June 2020 | Registered office address changed from 335 City Road London EC1V 1LJ to 40 Great Bushey Drive London N20 8QL on 4 June 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 21 February 2020 with updates (3 pages) |
| 4 June 2020 | Director's details changed for Mr Amir Ghassemi on 4 June 2020 (2 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 November 2014 | Secretary's details changed for Sogol Ghassemi on 2 September 2014 (1 page) |
| 20 November 2014 | Secretary's details changed for Sogol Ghassemi on 2 September 2014 (1 page) |
| 20 November 2014 | Secretary's details changed for Sogol Ghassemi on 2 September 2014 (1 page) |
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 May 2012 | Appointment of Mr Amir Ghassemi as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Soheila Pouralijanaki as a director (1 page) |
| 22 May 2012 | Appointment of Mr Amir Ghassemi as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Soheila Pouralijanaki as a director (1 page) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 8 June 2010 | Total exemption full accounts made up to 28 February 2009 (18 pages) |
| 8 June 2010 | Total exemption full accounts made up to 28 February 2009 (18 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/02/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/02/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 31 bell-reeves close stanford-lee-hope SS17 0GX (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 31 bell-reeves close stanford-lee-hope SS17 0GX (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |