Company NameQuizslides Ltd.
DirectorsMartin Ernest Bush and Lucia Otoyo
Company StatusActive
Company Number07630938
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)
Previous NamePropercomputing Ltd

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMartin Ernest Bush
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address16 Elm Park Road
London
N3 1EB
Director NameMrs Lucia Otoyo
Date of BirthDecember 1980 (Born 43 years ago)
NationalitySlovak
StatusCurrent
Appointed24 July 2013(2 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address16 Elm Park Road
London
N3 1EB

Contact

Websitehttps://quizslides.com/
Email address[email protected]

Location

Registered Address16 Elm Park Road
London
N3 1EB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

80 at £1Martin Ernest Bush
80.00%
Ordinary
10 at £1Lucia Otoyo
10.00%
Ordinary
10 at £1Marcin Zbozien
10.00%
Ordinary

Financials

Year2014
Net Worth-£53,643
Cash£2,447
Current Liabilities£56,090

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return2 February 2024 (2 months, 3 weeks ago)
Next Return Due16 February 2025 (9 months, 3 weeks from now)

Filing History

23 October 2023Micro company accounts made up to 31 May 2023 (3 pages)
2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
17 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
2 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
4 June 2021Registered office address changed from C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ England to 2 Bedford Mews East Finchley London N2 9DF on 4 June 2021 (1 page)
15 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 May 2020 (3 pages)
17 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
13 February 2020Change of details for Martin Ernest Bush as a person with significant control on 12 December 2019 (2 pages)
12 February 2020Confirmation statement made on 12 February 2020 with updates (4 pages)
12 February 2020Notification of Lucia Otoyo as a person with significant control on 12 December 2019 (2 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page)
30 April 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
20 December 2016Micro company accounts made up to 31 May 2016 (2 pages)
20 December 2016Micro company accounts made up to 31 May 2016 (2 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
1 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 November 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 August 2013Appointment of Mrs Lucia Otoyo as a director (2 pages)
10 August 2013Appointment of Mrs Lucia Otoyo as a director (2 pages)
8 August 2013Company name changed propercomputing LTD\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
(2 pages)
8 August 2013Company name changed propercomputing LTD\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
(2 pages)
8 August 2013Change of name notice (3 pages)
8 August 2013Change of name notice (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
10 January 2013Registered office address changed from 309 Winston House 2 Dollis Park London Greater London N3 1HF England on 10 January 2013 (1 page)
10 January 2013Registered office address changed from 309 Winston House 2 Dollis Park London Greater London N3 1HF England on 10 January 2013 (1 page)
29 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)