Qrg Brokers Limited
Company Profile
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SmallQrg Brokers Limited
03911171•Private Limited With Share Capital
Dixon House 1 Lloyds Avenue, 5Th Floor, London, EC3M5JD
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Incorporated
21/01/2000
Company Age
26 years
Directors
5
Employees
20
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Qrg Brokers Limited (03911171) is a private limited with share capital incorporated on 21/01/2000 (26 years old) and registered in london, EC3M5JD. The company operates under SIC code 65120 - non-life insurance.
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Private Limited With Share Capital
SIC: 65120
Small
Incorporated 21/01/2000
EC3M5JD
20 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£2.97M
Net Assets
£1.55M
Turnover
£5.36M
Cash
£926.7K
Key Metrics
20
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Of Name Request Comments
Category:Change Of Name
Date:08-06-2020
Change Of Name Notice
Category:Change Of Name
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Resolution
Category:Resolution
Date:01-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Capital Cancellation Shares
Category:Capital
Date:03-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Dixon House 1 Lloyds Avenue, 5Th Floor, London, Ec3M 5Jd, EC3M5JDRegistered
5Th Floor Mapfre Dixon House, 1 Lloyd'S Avenue, London, EC3N3DQ
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