Q Specialty Limited
Q Specialty Limited
#11018914 • Active
Founded: 18/10/2017
Industries: Activities of insurance agents and brokers
Location: 6 Lloyds Avenue, London, EC3N 3AX, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9,583
↓ -93%
Total Liabilities £1.69m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Anthony Edward Burgess | Director | 05/04/2024 | British | 54 years |
| Christopher Jackson | Managing Director | 18/10/2017 | British | 36 years |
Role:
Director
Appointed:
05/04/2024
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
18/10/2017
Nationality:
British
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Kroll Trustee Services Limited as Security Agent Outstanding
Created 30/08/2024Nil.
#110189140004 Negative Pledge
Kroll Trustee Services Limited as Security Agent Outstanding
Created 04/05/2023Nil.
#110189140003
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/10/2024 | Incorporation | Memorandum Articles | View (29 pages) |
| 17/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 10/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (167 pages) |
| 03/09/2024 | Resolution | Resolution | View (3 pages) |
| 27/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date