Qwikkar Limited

Company Name	Qwikkar Limited
Directors	Giulio Frigo and Franco Frigo
Company Status	Active
Company Number	10654249
Category	Private Limited Company
Incorporation Date	6 March 2017(7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giulio Frigo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 4 13 Lennox Gardens London SW1X 0DB

Director Name	Mr Franco Frigo
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	15 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 13 Lennox Gardens London SW1X 0DB

Director Name	Mr Giulio Frigo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 2017(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	13 Lennox Gardens London SW1X 0DB

Director Name	Mr Franco Frigo
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2018(12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 May 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Basement Front, 13 Lennox Gardens London SW1X 0DB

Director Name	Mrs Panagiota Sotiropoulou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 April 2019(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 5 13 Lennox Gardens London

Director Name	Mrs Renata Valente
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2021(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 13 Lennox Gardens London SW1X 0DB

Location

Registered Address	Flat 4 13 Lennox Gardens London SW1X 0DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2021	Appointment of Mrs Renata Valente as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Giulio Frigo as a director on 31 December 2020 (1 page)
13 December 2020	Termination of appointment of Renata Valente as a director on 15 November 2020 (1 page)
13 December 2020	Appointment of Mr Giulio Frigo as a director on 15 November 2020 (2 pages)
22 November 2020	Registered office address changed from 17-18/Flat N Westbourne Street London W2 2TZ England to Flat 3, 13 Lennox Gardens London SW1X 0DB on 22 November 2020 (1 page)
30 March 2020	Statement of capital following an allotment of shares on 29 March 2020 GBP 1,094 (3 pages)
22 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
22 March 2020	Cessation of Renata Valente as a person with significant control on 1 January 2020 (1 page)
22 March 2020	Notification of Andrea Valente as a person with significant control on 1 January 2020 (2 pages)
22 March 2020	Registered office address changed from Flat 3 13 Lennox Gardens London SW1X 0DB England to 17-18/Flat N Westbourne Street London W2 2TZ on 22 March 2020 (1 page)
4 March 2020	Registered office address changed from Basement Front, 13 Lennox Gardens London SW1X 0DB England to Flat 3 13 Lennox Gardens London SW1X 0DB on 4 March 2020 (1 page)
3 March 2020	Termination of appointment of Panagiota Sotiropoulou as a director on 20 February 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Appointment of Mrs Panagiota Sotiropoulou as a director on 15 April 2019 (2 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,050 (3 pages)
9 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
6 February 2019	Notification of Renata Valente as a person with significant control on 1 May 2018 (2 pages)
23 January 2019	Termination of appointment of Franco Frigo as a director on 1 May 2018 (1 page)
23 January 2019	Appointment of Mrs Renata Valente as a director on 1 May 2018 (2 pages)
23 January 2019	Cessation of Franco Frigo as a person with significant control on 1 May 2018 (1 page)
2 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 900 (3 pages)
5 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,000 (3 pages)
5 April 2018	Registered office address changed from 13 Lennox Gardens London SW1X 0DB England to Basement Front, 13 Lennox Gardens London SW1X 0DB on 5 April 2018 (1 page)
16 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
16 March 2018	Change of details for Mr Giulio Frigo as a person with significant control on 1 January 2018 (2 pages)
16 March 2018	Termination of appointment of Giulio Frigo as a director on 3 March 2018 (1 page)
16 March 2018	Appointment of Mr Franco Frigo as a director on 3 March 2018 (2 pages)
6 March 2017	Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 March 2017	Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Qwikkar Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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