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QMK Liverpool Street Limited

QMK Liverpool Street Limited is an active company incorporated on 5 May 2011 with the registered office located in London, Greater London. QMK Liverpool Street Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07623619
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 247-249 Cromwell Road
London
SW5 9GA
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 3rd Floor 247-249 Cromwell Road London SW5 9GA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • French • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Dec 1959
Director • Alternate Director • French • Lives in UK • Born in Mar 1968
Tristan Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
QMK Westminster Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK Management Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK KX Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK Paddington Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK Canary Wharf Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK Shoreditch Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
QMK Glasgow Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Point A Hotels (Web) Limited
Pierre Andre Hardy, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.25M
Increased by £1.16M (+1283%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.91M
Increased by £2.36M (+153%)
Total Liabilities
-£2.36M
Increased by £1.34M (+132%)
Net Assets
£1.55M
Increased by £1.02M (+193%)
Debt Ratio (%)
60%
Decreased by 5.43% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Pierre Andre Hardy Details Changed
6 Months Ago on 11 Feb 2025
Mr James Charles Brodie Details Changed
6 Months Ago on 11 Feb 2025
Mr Jean-Philippe Jean-Jacques Blangy Details Changed
6 Months Ago on 11 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Tristan Capital Partners Llp (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Director's details changed for Mr James Charles Brodie on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Pierre Andre Hardy on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Change of details for Tristan Capital Partners Llp as a person with significant control on 4 April 2022
Submitted on 11 Feb 2025
Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA to 3rd Floor 247-249 Cromwell Road London SW5 9GA on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Jean-Philippe Jean-Jacques Blangy on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 12 Jul 2023
Repayment History
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