QLICK.XYZ LTD
QLICK.XYZ LTD is an active private limited company, incorporated on 31 December 2015. The nature of the business is Media representation services. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. QLICK.XYZ LTD previously had the company name STEFAN BOETTCHER LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09933357 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 86 - 90 PAUL STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2A 4NE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 09/12/2024 |
---|
Last Made Up Date | 25/11/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
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)
73120 - Media representation services
Company Name History
From 24/12/2018 onwards:
QLICK.XYZ LTD
Prior to 24/12/2018:
STEFAN BOETTCHER LTD
Directors
(The company's officers)
ANNA LOUISE BOETTCHER
(~42 year old British national)
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2020
MR STEFAN BOETTCHER
(~41 year old German national)
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2015
Shareholders
(Persons of Significant Control)
Stefan Boettcher
(~41 year old German national)
3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Anna Louise Boettcher
(~42 year old British national)
3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/11/2020
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)
QLICK.XYZ LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of QLICK.XYZ LTD at local scale
Map of QLICK.XYZ LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
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)