Company NameQB Technology Holding Limited
DirectorAnatoly Ochkovskiy
Company StatusLiquidation
Company Number11370704
CategoryPrivate Limited Company
Incorporation Date18 May 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Anatoly Ochkovskiy
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleFinance
Country of ResidenceEngland
Correspondence AddressFirst Floor 41-44 Great Queen Street
London
WC2B 5AD
Director NameMs Evgenia Loewe
Date of BirthJuly 1979 (Born 44 years ago)
NationalityRussian
StatusResigned
Appointed18 May 2018(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7-10 Chandos Street
London
W1G 9DQ
Director NameViktor Vasenev
Date of BirthMay 1980 (Born 43 years ago)
NationalityRussian
StatusResigned
Appointed29 July 2021(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 24 August 2022)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressFirst Floor 41-44 Great Queen Street
London
WC2B 5AD
Director NameMr Christopher Winston Tessler
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 November 2023)
RoleBanker
Country of ResidenceEngland
Correspondence Address78 York Street
London
W1H 1DP
Director NameMr Kenneth Macrae
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2022(4 years, 4 months after company formation)
Appointment Duration10 months (resigned 09 August 2023)
RoleCEO
Country of ResidenceEngland
Correspondence AddressFirst Floor 41-44 Great Queen Street
London
WC2B 5AD
Secretary NameClarks Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2019(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 October 2023)
Correspondence Address5th Floor Thames Tower Station Road
Reading
Berkshire
RG1 1LX

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Charges

19 December 2022Delivered on: 20 December 2022
Persons entitled: Ire Security Limited

Classification: A registered charge
Particulars: Please refer to the instrument for more information.
Outstanding

Filing History

30 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
10 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 September 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2,550
(4 pages)
27 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
2 March 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
19 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
15 November 2019Appointment of Clarks Nominees Limited as a secretary on 15 November 2019 (2 pages)
15 November 2019Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to First Floor 41-44 Great Queen Street London WC2B 5AD on 15 November 2019 (1 page)
2 September 2019Second filing of a statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,000
(7 pages)
16 July 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
26 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
23 November 2018Change of share class name or designation (2 pages)
23 November 2018Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2019.
(5 pages)
19 November 2018Cessation of Philip William Arden as a person with significant control on 13 November 2018 (1 page)
19 November 2018Change of details for Mr Anatoly Ochkovskiy as a person with significant control on 13 November 2018 (2 pages)
13 July 2018Termination of appointment of Evgenia Loewe as a director on 13 July 2018 (1 page)
13 July 2018Appointment of Mr Anatoly Ochkovskiy as a director on 13 July 2018 (2 pages)
13 July 2018Cessation of Evgenia Loewe as a person with significant control on 13 July 2018 (1 page)
10 July 2018Notification of Evgenia Loewe as a person with significant control on 18 May 2018 (2 pages)
18 May 2018Incorporation
Statement of capital on 2018-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)