Qaworks Limited

Company Name	Qaworks Limited
Director	Mark Ian Farrington
Company Status	Active
Company Number	08806065
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Name	Qaworks London Limited

Business Activity

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

Directors

Director Name	Mr Mark Ian Farrington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(10 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 2 More London Riverside London SE1 2AP

Director Name	Mr Jason Westhorpe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Jason Westhorpe
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Mr Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Junaid Shah
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Manish Wadhwani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Charlie Whaley
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Mr Mark Robert Gibbins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Anglesey Road Alverstoke Gosport Hampshire PO12 2EG

Director Name	Mr Sarndeep Nijjar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Mr Andrew Stephen Cureton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woolyard 52 Bermondsey Street London SE1 3UD

Director Name	Paul Thomson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Woodside Place Glasgow G3 7QF Scotland

Secretary Name	Andrew Palmer
Status	Resigned
Appointed	06 September 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	Level 7 2 More London Riverside London SE1 2AP

Director Name	Mr Mark Ian Farrington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 2 More London Riverside London SE1 2AP

Director Name	Mr Andrew Grant Dougal Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 7 2 More London Riverside London SE1 2AP

Director Name	Dr Sunil Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	1741 Technology Drive Suite 400 San Jose California United States

Director Name	Mr Andriy Kalinovskiy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	1741 Technology Drive Suite 400 San Jose California United States

Contact

Website	nmqa.com
Telephone	01923 800881
Telephone region	Watford

Location

Registered Address	Level 7 2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

8.5k at £0.01	Jason Westhorpe 65.45% Ordinary
649 at £0.01	Charlie Whaley 5.00% Ordinary B
260 at £0.01	Manish Wadhwani 2.00% Ordinary B
1.9k at £0.01	Christopher Mathias 15.00% Ordinary
-	OTHER 10.55% -
130 at £0.01	Charlie Whaley 1.00% Ordinary
130 at £0.01	Junaid Shah 1.00% Ordinary B

Financials

Year	2014
Net Worth	£326,780
Cash	£45,142
Current Liabilities	£424,815

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

21 May 2015	Delivered on: 30 May 2015 Persons entitled: Christoper Mathias Classification: A registered charge Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding

Filing History

1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
25 February 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
10 April 2022	Termination of appointment of Andrew Palmer as a secretary on 8 April 2022 (1 page)
10 April 2022	Termination of appointment of Andrew Grant Dougal Palmer as a director on 8 April 2022 (1 page)
19 March 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 January 2021	Termination of appointment of Mark Ian Farrington as a director on 4 January 2021 (1 page)
23 December 2020	Appointment of Mr Andriy Kalinovskiy as a director on 20 November 2020 (2 pages)
22 December 2020	Appointment of Dr. Sunil Singh as a director on 20 November 2020 (2 pages)
8 December 2020	Appointment of Mr Andrew Grant Dougal Palmer as a director on 20 November 2020 (2 pages)
8 December 2020	Appointment of Mr Mark Ian Farrington as a director on 20 November 2020 (2 pages)
8 December 2020	Termination of appointment of Paul Thomson as a director on 20 November 2020 (1 page)
8 December 2020	Termination of appointment of Andrew Stephen Cureton as a director on 20 November 2020 (1 page)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
31 July 2020	Registered office address changed from Woolyard 52-56 Bermondsey Street London SE1 3UD England to Level 7 2 More London Riverside London SE1 2AP on 31 July 2020 (1 page)
19 February 2020	Satisfaction of charge 088060650001 in full (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 September 2019	Solvency Statement dated 31/12/18 (1 page)
5 September 2019	Resolutions RES13 ‐ The share premium account reduced 31/12/2018 (1 page)
5 September 2019	Statement of capital on 5 September 2019 GBP 122.29 (3 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
10 December 2018	Change of details for Ecs Digital Limited as a person with significant control on 10 December 2018 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Appointment of Andrew Palmer as a secretary on 6 September 2017 (2 pages)
13 September 2017	Appointment of Andrew Palmer as a secretary on 6 September 2017 (2 pages)
12 September 2017	Cessation of Natalie Diane Westhorpe as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Registered office address changed from First Floor 30 Clarendon Road Watford WD17 1JJ to Woolyard 52-56 Bermondsey Street London SE1 3UD on 12 September 2017 (1 page)
12 September 2017	Notification of Ecs Digital Limited as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Cessation of Jason Westhorpe as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Cessation of Jason Westhorpe as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Registered office address changed from First Floor 30 Clarendon Road Watford WD17 1JJ to Woolyard 52-56 Bermondsey Street London SE1 3UD on 12 September 2017 (1 page)
12 September 2017	Notification of Ecs Digital Limited as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Cessation of Natalie Diane Westhorpe as a person with significant control on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Jason Westhorpe as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Manish Wadhwani as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Junaid Shah as a director on 6 September 2017 (1 page)
11 September 2017	Appointment of Paul Thomson as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Manish Wadhwani as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Junaid Shah as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Jason Westhorpe as a secretary on 6 September 2017 (1 page)
11 September 2017	Appointment of Paul Thomson as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Jason Westhorpe as a secretary on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Christopher Anthony Mathias as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Charlie Whaley as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Sarndeep Nijjar as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Jason Westhorpe as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Sarndeep Nijjar as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Charlie Whaley as a director on 6 September 2017 (1 page)
11 September 2017	Appointment of Mr Andrew Stephen Cureton as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Andrew Stephen Cureton as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Christopher Anthony Mathias as a director on 6 September 2017 (1 page)
9 March 2017	Satisfaction of charge 088060650002 in full (1 page)
9 March 2017	Satisfaction of charge 088060650002 in full (1 page)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
22 February 2016	Cancellation of shares. Statement of capital on 10 August 2015 GBP 122.36 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares. Statement of capital on 10 August 2015 GBP 122.36 (4 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
13 January 2016	Sub-division of shares on 2 November 2015 (6 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Appointment of Mr Sarndeep Nijjar as a director on 5 January 2015 (2 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 122.29 (11 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 122.29 (11 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 122.29 (11 pages)
17 December 2015	Appointment of Mr Sarndeep Nijjar as a director on 5 January 2015 (2 pages)
17 December 2015	Appointment of Mr Sarndeep Nijjar as a director on 5 January 2015 (2 pages)
16 December 2015	Director's details changed for Charlie Whaley on 16 November 2015 (2 pages)
16 December 2015	Director's details changed for Manish Wadhwani on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Christopher Anthony Mathias on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Junaid Shah on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Manish Wadhwani on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Charlie Whaley on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Charlie Whaley on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Charlie Whaley on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Junaid Shah on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Junaid Shah on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Christopher Anthony Mathias on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Manish Wadhwani on 1 December 2015 (2 pages)
16 December 2015	Director's details changed for Charlie Whaley on 16 November 2015 (2 pages)
16 December 2015	Director's details changed for Mr Christopher Anthony Mathias on 1 December 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 135.99 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 135.99 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 135.99 (3 pages)
9 December 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
9 December 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
9 December 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 May 2015	Registration of charge 088060650002, created on 21 May 2015 (31 pages)
30 May 2015	Registration of charge 088060650002, created on 21 May 2015 (31 pages)
11 February 2015	Appointment of Mr Mark Robert Gibbins as a director on 1 September 2014 (2 pages)
11 February 2015	Appointment of Mr Mark Robert Gibbins as a director on 1 September 2014 (2 pages)
11 February 2015	Appointment of Mr Mark Robert Gibbins as a director on 1 September 2014 (2 pages)
4 February 2015	Registration of charge 088060650001, created on 30 January 2015 (45 pages)
4 February 2015	Registration of charge 088060650001, created on 30 January 2015 (45 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (8 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 129.87 (8 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (8 pages)
16 December 2014	Termination of appointment of Mark Robert Gibbins as a director on 1 September 2014 (1 page)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders (8 pages)
16 December 2014	Termination of appointment of Mark Robert Gibbins as a director on 1 September 2014 (1 page)
16 December 2014	Termination of appointment of Mark Robert Gibbins as a director on 1 September 2014 (1 page)
28 March 2014	Appointment of Mark Gibbins as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Christopher Mathias as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Charlie Whaley as a director (3 pages)
28 March 2014	Appointment of Junaid Shah as a director (3 pages)
28 March 2014	Appointment of Charlie Whaley as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Manish Wadhwani as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Junaid Shah as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Mark Gibbins as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Christopher Mathias as a director (3 pages)
28 March 2014	Appointment of Mark Gibbins as a director (3 pages)
28 March 2014	Appointment of Christopher Mathias as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Manish Wadhwani as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Junaid Shah as a director on 19 February 2014 (3 pages)
28 March 2014	Appointment of Manish Wadhwani as a director (3 pages)
28 March 2014	Appointment of Charlie Whaley as a director on 19 February 2014 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 129.87 (6 pages)
25 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 129.87 (6 pages)
25 March 2014	Sub-division of shares on 19 February 2014 (5 pages)
25 March 2014	Sub-division of shares on 19 February 2014 (5 pages)
25 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 110.39 (6 pages)
25 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 110.39 (6 pages)
28 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
30 December 2013	Company name changed qaworks london LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution (3 pages)
30 December 2013	Company name changed qaworks london LIMITED\certificate issued on 30/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-27 (3 pages)
30 December 2013	Company name changed qaworks london LIMITED\certificate issued on 30/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-27 (3 pages)
6 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
6 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Qaworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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