QK INNOVATION LTD
QK INNOVATION LTD is an active private limited company, incorporated on 25 February 2021. The nature of the business includes Environmental consulting activities and one other classification. The company's registered office is on Northfields, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. QK INNOVATION LTD previously had the company name EQUITY CUBE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13227717 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 NORTHFIELDS PROSPECT |
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| Address Line 2 | NORTHFIELDS |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 25/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 02/08/2021 onwards:
QK INNOVATION LTD
Prior to 02/08/2021:
EQUITY CUBE LTD
Directors
(The company's officers)
MR MICHAEL PATRICK LAMBERT
(~53 year old American national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in SINGAPORE
Appointed on 18/10/2022
MR DAVID PAUL MURRIN
(~61 year old British national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
ANDREA PIAZZOLI
(~39 year old Italian national)
13 VIA GUIDINO, CH-6900 PARADISO - LUGANO, TICINO, 00000, SWITZERLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SWITZERLAND
Appointed on 16/07/2021
SYNERGY GLOBAL MANAGEMENT LTD
15 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
Appointed on 18/05/2023
Shareholders
(Persons of Significant Control)
Andrea Piazzoli
(~39 year old Italian national)
13, Via Guidino, Ch-6900 Paradiso-Lugano, Ticino, 00000, Switzerland
- Owns between 25% and 50% of the shares.
Notified on 16/07/2021
Enrico Carlo Fumagalli
(~63 year old Italian national)
39, Via Zorzi, Ch-6900 Paradiso - Lugano, 00000, Switzerland
- Owns between 25% and 50% of the shares.
Notified on 11/10/2021
Connections
(Shared officers)
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
- SYNERGY GLOBAL MANAGEMENT LTD
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
