REQI Limited

Company Name	REQI Limited
Company Status	Dissolved
Company Number	06982030
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 9 months ago)
Dissolution Date	26 September 2023 (7 months, 1 week ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ruari Whalley-Ross
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr George Craig Hart McMahon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2019(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 September 2023)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Andrew Moray Hon Andrew Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 100 The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mrs Mirlene Helen Loraine Taljaard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2018)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2013(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 2018)
Correspondence Address	The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Ds House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Moray Stuart 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

21 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 August 2017	Notification of Andrew Moray Stuart as a person with significant control on 15 August 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
18 February 2016	Company name changed keep it simple soup LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2015	Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 1 December 2015 (1 page)
8 December 2015	Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 1 December 2015 (1 page)
16 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 May 2014	Appointment of Qa Nominees Limited as a director (3 pages)
14 February 2014	Termination of appointment of Graham Cowan as a director (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 3 August 2010 (2 pages)
3 August 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
3 August 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 3 August 2010 (2 pages)
24 February 2010	Appointment of Andrew Moray Hon Andrew Stuart as a director (2 pages)
6 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
5 August 2009	Incorporation (14 pages)

REQI Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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