| Company Name | Qomply Limited |
|---|---|
| Company Status | Active |
| Company Number | 12082474 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart William Hartley |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF |
| Director Name | Mrs Michelle Christine Zak |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF |
| Director Name | Peter Green |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF |
| Director Name | Mr David Peniket |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF |
Location
| Registered Address | 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2023 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
|---|---|
| 6 January 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 13 May 2022 | Resolutions
|
| 11 May 2022 | Statement of capital following an allotment of shares on 11 May 2022
|
| 15 March 2022 | Appointment of Peter Green as a director on 9 March 2022 (2 pages) |
| 14 March 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 12 March 2022 | Resolutions
|
| 12 March 2022 | Memorandum and Articles of Association (22 pages) |
| 11 March 2022 | Appointment of Mr David Peniket as a director on 9 March 2022 (2 pages) |
| 12 January 2022 | Sub-division of shares on 5 January 2022 (4 pages) |
| 11 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 5 January 2022 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 4 January 2022 | Registered office address changed from 58 Norton Avenue Surbiton Surrey KT5 9DY to 68, St Dunstans House 133-137 Fetter Lane London EC4A 1BF on 4 January 2022 (1 page) |
| 26 October 2021 | Cessation of Michelle Christine Zak as a person with significant control on 22 October 2021 (1 page) |
| 26 October 2021 | Notification of Zakzetter Holdings Ltd as a person with significant control on 22 October 2021 (2 pages) |
| 1 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Quality Court Quality Court London WC2A 1HR United Kingdom to 58 Norton Avenue Surbiton Surrey KT5 9DY on 17 September 2019 (2 pages) |
| 3 July 2019 | Incorporation Statement of capital on 2019-07-03
|