QED PLANNING LIMITED

QED PLANNING LIMITED is an active private limited company, incorporated on 19 May 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bull Hill, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. QED PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESLEY HOUSE
Address Line 2	BULL HILL
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

QED PLANNING LIMITED

Directors

(The company's officers)

MR ADRIAN KEARLEY

(~48 year old British national)

WESLEY HOUSE BULL HILL, LEATHERHEAD, SURREY, KT22 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2016

MRS MELANIE KEARLEY

(~49 year old British national)

WESLEY HOUSE BULL HILL, LEATHERHEAD, SURREY, KT22 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MRS MELANIE KEARLEY

WESLEY HOUSE BULL HILL, LEATHERHEAD, SURREY, KT22 7AH, ENGLAND

Current Secretary

Appointed on 08/03/2021

Shareholders

(Persons of Significant Control)

Mr Adrian Kearley

(~48 year old British national)

Garden Cottage, Downs Lane, Leatherhead, Surrey, KT22 8JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Melanie Kearley

(~49 year old British national)

Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)