| Company Name | QPI Limited |
|---|---|
| Company Status | Active |
| Company Number | 11820987 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Previous Name | The Seymour Agency Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Gideon Jacob Lyons |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Philip John Edwards |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Jonathan Nigel Cook |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 30 May 2023 | Change of details for Mr Jon Cook as a person with significant control on 26 April 2021 (2 pages) |
| 30 May 2023 | Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021 (2 pages) |
| 5 May 2023 | Change of details for Mr Philip John Edwards as a person with significant control on 26 April 2021 (2 pages) |
| 5 May 2023 | Change of details for Mr Jon Cook as a person with significant control on 26 April 2021 (2 pages) |
| 5 May 2023 | Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021 (2 pages) |
| 3 May 2023 | Change of details for Mr Jon Cook as a person with significant control on 26 April 2021 (2 pages) |
| 3 May 2023 | Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021 (2 pages) |
| 3 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 2 May 2023 | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023 (1 page) |
| 2 May 2023 | Change of details for Regent Capital Ventures Limited as a person with significant control on 2 May 2023 (2 pages) |
| 2 May 2023 | Change of details for Mr Philip John Edwards as a person with significant control on 26 April 2021 (2 pages) |
| 20 March 2023 | Amended total exemption full accounts made up to 28 February 2022 (7 pages) |
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with updates (3 pages) |
| 7 April 2022 | Appointment of Mr Jonathan Nigel Cook as a director on 31 March 2022 (2 pages) |
| 28 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 29 April 2021 | Cessation of Zestful Ventures Limited as a person with significant control on 26 April 2021 (1 page) |
| 29 April 2021 | Notification of Philip John Edwards as a person with significant control on 26 April 2021 (2 pages) |
| 29 April 2021 | Notification of Jon Cook as a person with significant control on 26 April 2021 (2 pages) |
| 29 April 2021 | Notification of Regent Capital Ventures Limited as a person with significant control on 26 April 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 27 April 2021 with updates (5 pages) |
| 29 April 2021 | Change of details for Mr Jon Cook as a person with significant control on 29 April 2021 (2 pages) |
| 26 April 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 13 March 2021 | Memorandum and Articles of Association (26 pages) |
| 13 March 2021 | Resolutions
|
| 13 March 2021 | Change of share class name or designation (2 pages) |
| 12 March 2021 | Appointment of Mr Philip John Edwards as a director on 1 February 2021 (2 pages) |
| 9 March 2021 | Statement of capital following an allotment of shares on 24 February 2021
|
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 30 December 2020 | Statement of capital following an allotment of shares on 29 December 2020
|
| 23 December 2020 | Resolutions
|
| 21 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 18 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|