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QARAD UK LTD

Active
13004437·incorporated 2020-11-09

QARAD UK LTD is an active UK private limited company, incorporated on 9 November 2020 at Companies House (number 13004437; OpenRegistry canonical ID GB-13004437-qarad-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-09
Registered Address
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

QARAD UK LTD has 1 person with significant control on file:

  • Mr Bart Jeanne Van Acker born 1980 resident in Belgium, Belgian national. Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michel Rene Luc Vanhoonacker born 1968 resident in United Kingdom, Belgian national. Notified 2020-11-09. Ceased 2021-08-31.
    • Has significant influence or control
  • Elly De Bruyn born 1983 resident in Belgium, Belgian national. Notified 2021-08-31. Ceased 2024-08-13.
    • Owns 50–75% of shares
  • Mr Maurizio Suppo born 1960 resident in Italy, Italian national. Notified 2021-01-01. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dirk Edmond Stynen born 1957 resident in Belgium, Belgian national. Notified 2021-01-01. Ceased 2021-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Quality For You Bv (Belgium reg. Be0598934517). Notified 2021-08-31. Ceased 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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