| Company Name | Qwello (UK) Ltd |
|---|---|
| Directors | Henrik Thiele and Clifford Martin Hale |
| Company Status | Active |
| Company Number | 13821279 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2021(2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27110 | Manufacture of electric motors, generators and transformers |
Directors
| Director Name | Henrik Thiele |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 March 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 24d Crookham Road London SW6 4EQ |
| Director Name | Clifford Martin Hale |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2022(10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 26/28 Mount Row London W1K 3SQ |
| Director Name | Mr Brian Hamilton Renwick |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2021(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 24d Crookham Road London SW6 4EQ |
| Director Name | Henrik Thiele |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 24d Crookham Road London SW6 4EQ |
Location
| Registered Address | 26/28 Mount Row London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 May 2023 | Change of details for Henrik Thiele as a person with significant control on 4 April 2023 (2 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 22 March 2023 with updates (5 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 January 2023 | Registered office address changed from PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ England to 26/28 Mount Row London W1K 3SQ on 11 January 2023 (1 page) |
| 18 November 2022 | Registered office address changed from 24D Crookham Road London SW6 4EQ United Kingdom to PO Box W1K 3SQ 26-28 26-28 Mount Row C/O Tiger Infrastructure Partners London W1K 3SQ on 18 November 2022 (1 page) |
| 27 October 2022 | Sub-division of shares on 26 October 2022 (6 pages) |
| 27 October 2022 | Change of share class name or designation (2 pages) |
| 27 October 2022 | Resolutions
|
| 27 October 2022 | Memorandum and Articles of Association (15 pages) |
| 26 October 2022 | Appointment of Clifford Martin Hale as a director on 26 October 2022 (2 pages) |
| 22 March 2022 | Appointment of Henrik Thiele as a director on 22 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 22 March 2022 | Termination of appointment of Brian Hamilton Renwick as a director on 22 March 2022 (1 page) |
| 22 March 2022 | Cessation of Brian Hamilton Renwick as a person with significant control on 22 March 2022 (1 page) |
| 22 March 2022 | Notification of Henrik Thiele as a person with significant control on 22 March 2022 (2 pages) |
| 18 February 2022 | Cessation of Henrik Thiele as a person with significant control on 24 January 2022 (1 page) |
| 18 February 2022 | Notification of Brian Renwick as a person with significant control on 22 January 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
| 25 January 2022 | Termination of appointment of Henrik Thiele as a director on 24 January 2022 (1 page) |
| 29 December 2021 | Incorporation Statement of capital on 2021-12-29
|