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QG Construction UK Limited
QG Construction UK Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. QG Construction UK Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10235447
Private limited company
Age
9 years
Incorporated
16 June 2016
Size
Unreported
Confirmation
Due Soon
Dated
6 October 2024
(12 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(17 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about QG Construction UK Limited
Contact
Update Details
Address
5th Floor 20 Victoria Street
Westminister
London
SW1H 0NB
England
Address changed on
3 Feb 2022
(3 years ago)
Previous address was
5th Floor Victoria Street Westminster London SW1H 0NB England
Companies in SW1H 0NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Tiago Venancio Brasileiro
Director • Chief Financial Officer • Spanish,brazilian • Lives in Spain • Born in Oct 1983
Mr Gustavo Dantas Guerra
Director • Brazilian • Lives in Spain • Born in Nov 1965
Mr Guilherme Toscano Marchetti
Director • Engineer Director • Italian,brazilian • Lives in Spain • Born in Oct 1978
Pinsent Masons Secretarial Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.58M
Increased by £8.65M (+295%)
Turnover
£5.07M
Decreased by £68.25M (-93%)
Employees
531
Decreased by 276 (-34%)
Total Assets
£51.12M
Increased by £13.8M (+37%)
Total Liabilities
-£40.32M
Increased by £830K (+2%)
Net Assets
£10.79M
Increased by £12.97M (-595%)
Debt Ratio (%)
79%
Decreased by 26.96% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
Mr Guilherme Toscano Marchetti Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mauricio Machado De Queiroz Galvao Resigned
1 Year 5 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Tiago Venancio Brasileiro Appointed
2 Years 8 Months Ago on 1 Feb 2023
Celene Lopes Bezerra Resigned
2 Years 8 Months Ago on 31 Jan 2023
Viviane Dos Santos Saraiva Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Mauricio Machado De Queiroz Galvao as a director on 29 April 2024
Submitted on 24 May 2024
Appointment of Mr Guilherme Toscano Marchetti as a director on 30 April 2024
Submitted on 24 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 19 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 12 Apr 2023
Appointment of Mr Tiago Venancio Brasileiro as a director on 1 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Viviane Dos Santos Saraiva as a director on 31 January 2023
Submitted on 22 Feb 2023
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Repayment History
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