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Company Information for

17 QC (MV) LTD

THIRD FLOOR, 126-134 BAKER STREET, 126-134 BAKER STREET, LONDON, W1U 6UE,
Company Registration Number
08156263
Private Limited Company
Active

Company Overview

About 17 Qc (mv) Ltd
17 QC (MV) LTD was founded on 2012-07-25 and has its registered office in 126-134 Baker Street. The organisation's status is listed as "Active". 17 Qc (mv) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 QC (MV) LTD
 
Legal Registered Office
THIRD FLOOR
126-134 BAKER STREET
126-134 BAKER STREET
LONDON
W1U 6UE
Other companies in W1U
 
Filing Information
Company Number 08156263
Company ID Number 08156263
Date formed 2012-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-25
Return next due 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:13:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 QC (MV) LTD

Company Officers of 17 QC (MV) LTD

Current Directors
Officer Role Date Appointed
DAVID MARK WHITEHOUSE
Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HUDSON
Director 2012-07-26 2013-10-14
JAY STILLMAN
Director 2012-07-25 2013-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK WHITEHOUSE CADIR LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
DAVID MARK WHITEHOUSE DELAFER LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAVID MARK WHITEHOUSE AECOM RUSSIA CSD LIMITED Director 2013-03-01 CURRENT 2012-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-18AR0125/07/15 FULL LIST
2014-11-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-16AR0125/07/14 FULL LIST
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-25TM01TERMINATE DIR APPOINTMENT
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-20AR0125/07/13 FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O BUTLER LLP THIRD FLOOR 126-134 BAKER STREET LONDON W1V 6UE
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON
2013-10-30AP01DIRECTOR APPOINTED MR DAVID MARK WHITEHOUSE
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MAXIMUM VITAE LTD 22 HANOVER SQUARE LONDON W1S 1JP ENGLAND
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAY STILLMAN
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 52B WHITMORE ROAD LONDON N1 5QG ENGLAND
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 359 GOSWELL ROAD LONDON EC1V 7JL ENGLAND
2012-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26AP01DIRECTOR APPOINTED MR SIMON HUDSON
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 17 QC (MV) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 QC (MV) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-17 Outstanding DAVID MARK WHITEHOUSE
Creditors
Creditors Due After One Year 2013-07-31 £ 1,366,990
Creditors Due Within One Year 2013-07-31 £ 2,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 QC (MV) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Current Assets 2013-07-31 £ 1,360,130
Debtors 2013-07-31 £ 8,776
Secured Debts 2013-07-31 £ 1,366,990
Stocks Inventory 2013-07-31 £ 1,351,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 QC (MV) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 17 QC (MV) LTD
Trademarks
We have not found any records of 17 QC (MV) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 QC (MV) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 17 QC (MV) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 QC (MV) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 QC (MV) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 QC (MV) LTD any grants or awards.
Ownership
    We could not find any group structure information
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