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Q4 London Limited

Q4 London Limited is an active company incorporated on 28 October 2016 with the registered office located in London, Greater London. Q4 London Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10451107
Private limited company
Age
8 years
Incorporated 28 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Principal • American • Lives in United States • Born in Nov 1992
Director • Vice President • American • Lives in United States • Born in Apr 1995
Director • Managing Partner • American • Lives in United States • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£477.54K
Decreased by £401K (-46%)
Turnover
£3.24M
Increased by £255.86K (+9%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£1.67M
Increased by £337.74K (+25%)
Total Liabilities
-£1.01M
Increased by £107.33K (+12%)
Net Assets
£664.39K
Increased by £230.41K (+53%)
Debt Ratio (%)
60%
Decreased by 7.21% (-11%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Taylor Wessing Secretaries Limited Resigned
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Feb 2024
Nicholas Paul Sheehan Appointed
1 Year 7 Months Ago on 1 Feb 2024
Daniel Kittredge Appointed
1 Year 7 Months Ago on 1 Feb 2024
Darrell Heaps Resigned
1 Year 7 Months Ago on 1 Feb 2024
John Mccabe Appointed
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to One Fleet Place London EC4M 7WS on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Appointment of John Mccabe as a director on 1 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Darrell Heaps as a director on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Daniel Kittredge as a director on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Nicholas Paul Sheehan as a director on 1 February 2024
Submitted on 7 Feb 2024
Satisfaction of charge 104511070002 in full
Submitted on 2 Feb 2024
Satisfaction of charge 104511070001 in full
Submitted on 2 Feb 2024
Repayment History
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