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Companies House/London/Company profile

KWALITAS LTD

Active
09294357·incorporated 2014-11-04

KWALITAS LTD is an active UK private limited company, incorporated on 4 November 2014 at Companies House (number 09294357; OpenRegistry canonical ID GB-09294357-kwalitas-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-04
Registered Address
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-11-04. Next confirmation statement due 2016-12-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KWALITAS LTD has 1 person with significant control on file:

  • Dna Payments Limited (England reg. 11154668). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Andrew Coleyshaw. Notified 2016-11-04. Ceased 2021-02-15.
    • Owns 25–50% of shares
  • Mr Andrew Dennis Coleyshaw born 1958 resident in England, English national. Notified 2021-02-15. Ceased 2021-04-20.
    • Owns 25–50% of shares
  • Mrs Janice Marie Clough born 1960 resident in United Kingdom, British national. Notified 2016-05-03. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Mr Brian Sidney Clough born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm

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