Q1 Professional Services Limited

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q1 professional services limited
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Q1 Professional Services Limited

07246142•Private Limited With Share Capital

One Station Approach, Harlow, Essex, CM202FB

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Incorporated

07/05/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

70229

Risk

high risk

Company Overview

Registration, classification & business activity

Q1 Professional Services Limited (07246142) is a private limited with share capital incorporated on 07/05/2010 (16 years old) and registered in essex, CM202FB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Q1 professional services limited is an accounting company based out of thamesbourne lodge station road, bourne end, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/05/2010
CM202FB

Financial Overview

Total Assets

£2.50M

Liabilities

£1.12M

Net Assets

£1.38M

Turnover

£1.39M

Cash

£7.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
paul anthony cleaver
director
C
carl beard
director
E
emma christine power
director
D
david melisi
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:24-10-2014
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:13-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2010
Change Of Name Notice
Category:Change Of Name
Date:14-07-2010
Incorporation Company
Category:Incorporation
Date:07-05-2010

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025

Trading Addresses

One Station Approach, Harlow, Essex, CM202FBRegistered
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL85QH

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Contact

One Station Approach, Harlow, Essex, CM202FB