Company NameQuats Ltd
DirectorKen Wu
Company StatusActive
Company Number08817984
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)
Previous NameKen Wu Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ken Wu
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Granville Mansions, 56 Bromells Road
London
SW4 0BB
Director NameMrs Shuyu Wu
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityChinese
StatusResigned
Appointed03 January 2020(6 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 June 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Granville Mansions, 56 Bromells Road
London
SW4 0BB

Location

Registered AddressLevel 18 40 Bank Street
Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Ken Ngo
100.00%
Ordinary

Financials

Year2014
Net Worth£8,106
Cash£35,249
Current Liabilities£27,255

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

17 December 2023Confirmation statement made on 17 December 2023 with no updates (3 pages)
23 November 2023Amended micro company accounts made up to 31 December 2021 (5 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
20 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
11 March 2022Registered office address changed from 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 11 March 2022 (1 page)
11 March 2022Registered office address changed from 3 Granville Mansions, 56 Bromells Road London SW4 0BB England to 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR on 11 March 2022 (1 page)
7 January 2022Company name changed ken wu LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
(3 pages)
17 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 June 2021Micro company accounts made up to 31 December 2020 (5 pages)
18 December 2020Confirmation statement made on 17 December 2020 with updates (4 pages)
18 December 2020Termination of appointment of Shuyu Wu as a director on 29 June 2020 (1 page)
10 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 100
(3 pages)
16 January 2020Change of details for Mr Ken Ngo as a person with significant control on 3 January 2020 (2 pages)
16 January 2020Appointment of Mrs Shuyu Wu as a director on 3 January 2020 (2 pages)
16 January 2020Director's details changed for Mr Ken Ngo on 3 January 2020 (2 pages)
23 December 2019Confirmation statement made on 17 December 2019 with updates (5 pages)
29 May 2019Registered office address changed from Flat 65 Iceland Wharf Plough Way London SE16 7AB England to 3 Granville Mansions, 56 Bromells Road London SW4 0BB on 29 May 2019 (1 page)
29 May 2019Director's details changed for Mr Ken Ngo on 29 May 2019 (2 pages)
23 May 2019Registered office address changed from 3 Granville Mansions 56 Bromells Road London SW4 0BB to Flat 65 Iceland Wharf Plough Way London SE16 7AB on 23 May 2019 (1 page)
23 May 2019Director's details changed for Mr Ken Ngo on 23 May 2019 (2 pages)
10 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
24 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
27 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10
(3 pages)
2 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10
(3 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
(3 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10
(3 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)