QUAND LIMITED
LONDON

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Company number 08376419
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mrs Amy Liu on 25 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of QUAND LIMITED are www.quand.co.uk, and www.quand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Quand Limited is a Private Limited Company. The company registration number is 08376419. Quand Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Quand Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £77.26k. It is £71.06k against last year. And the total assets are £106.1k, which is £74.78k against last year. LIU, Amy is a Director of the company. Director COWAN, Graham Michael has been resigned. Director LIU, Chris Shi Chai has been resigned. The company operates in "Other information technology service activities".


quand Key Finiance

LIABILITIES £77.26k
+1147%
CASH n/a
TOTAL ASSETS £106.1k
+238%
All Financial Figures

Current Directors

Director
LIU, Amy
Appointed Date: 01 September 2014
48 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 January 2013
Appointed Date: 25 January 2013
82 years old

Director
LIU, Chris Shi Chai
Resigned: 02 September 2014
Appointed Date: 25 January 2013
50 years old

Persons With Significant Control

Mrs Amy Liu
Notified on: 25 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

QUAND LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Director's details changed for Mrs Amy Liu on 25 January 2017
21 Oct 2016
Micro company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

17 Mar 2016
Director's details changed for Mrs Amy Liu on 1 June 2015
...
... and 6 more events
11 Feb 2014
Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House London W1W 5DS United Kingdom on 11 February 2014
05 Aug 2013
Director's details changed for Mr Chris Shi Chai Liu on 5 August 2013
31 Jan 2013
Appointment of Mr Chris Shi Chai Liu as a director
29 Jan 2013
Termination of appointment of Graham Cowan as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)