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Home > England & Wales Companies > QV EDUCATION (GROUP) LIMITED
Company Information for

QV EDUCATION (GROUP) LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
09242692
Private Limited Company
Active

Company Overview

About Qv Education (group) Ltd
QV EDUCATION (GROUP) LIMITED was founded on 2014-10-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Qv Education (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QV EDUCATION (GROUP) LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 09242692
Company ID Number 09242692
Date formed 2014-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:13:19
Primary Source:Companies House
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Company Officers of QV EDUCATION (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
 Company Secretary 2014-10-13
NICHOLAS ALEXANDER HAMILTON
 Director 2014-11-04
YAT WAH CATHERINE LI
 Director 2016-07-01
PHILIP WILLIAM PEMBERTON
 Director 2014-10-01
JONATHON AARON WHARTON STEWART
 Director 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PETER BARRINGTON GARDNER MERLIN GERIN LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1992-10-09 Active - Proposal to Strike off
PETER BARRINGTON GARDNER RECTIPHASE CAPACITORS LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1974-02-13 Active - Proposal to Strike off
PETER BARRINGTON GARDNER YORKSHIRE SWITCHGEAR LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1986-11-19 Active - Proposal to Strike off
PETER BARRINGTON GARDNER TELEMECANIQUE LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1962-05-04 Active - Proposal to Strike off
PETER BARRINGTON GARDNER FEDERAL ELECTRIC LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1958-04-18 Active
PETER BARRINGTON GARDNER VOLTIMUM UK & IRELAND LIMITED Director 1995-08-01 - 2000-12-31 RESIGNED 1992-02-26 Active
PETER BARRINGTON GARDNER SCHNEIDER ELECTRIC LIMITED Director 1994-08-01 - 2000-12-31 RESIGNED 1978-12-30 Active
PETER BARRINGTON GARDNER SCHNEIDER ELECTRIC LIMITED Director 1992-04-18 - 1994-01-01 RESIGNED 1978-12-30 Active
PETER BARRINGTON GARDNER AJAX ELECTRICAL LIMITED Director 1992-02-28 - 1999-10-19 RESIGNED 1963-10-21 Dissolved 2016-10-11
PETER BARRINGTON GARDNER YORKSHIRE SWITCHGEAR LIMITED Director 1991-07-01 - 1994-01-01 RESIGNED 1986-11-19 Active - Proposal to Strike off
JONATHON AARON WHARTON STEWART BOUNDARY OAK SERVICES LIMITED Director 2014-08-29 CURRENT 2010-08-25 Active - Proposal to Strike off
JONATHON AARON WHARTON STEWART QV EDUCATION LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
JONATHON AARON WHARTON STEWART PEMBERTON STEWART UK LIMITED Director 2010-09-08 CURRENT 2010-09-08 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
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-13CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR JONATHON AARON WHARTON STEWART
2023-08-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092426920001
2023-08-10Withdrawal of a person with significant control statement on 2023-08-10
2023-08-10Notification of Qv Bidco Limited as a person with significant control on 2023-07-31
2023-08-09DIRECTOR APPOINTED MICHAEL ROBERT FARRER
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROUGHTON
2023-08-09APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT
2023-08-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER HAMILTON
2023-08-09APPOINTMENT TERMINATED, DIRECTOR YAT WAH CATHERINE LI
2023-08-09APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM PEMBERTON
2023-08-09Termination of appointment of Pd Cosec Limited on 2023-07-31
2023-08-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 3461037
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Director's details changed for Yat Wah Catherine Li on 2016-07-01
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CH01Director's details changed for Yat Wah Catherine Li on 2016-07-01
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18Notification of a person with significant control statement
2022-01-18PSC08Notification of a person with significant control statement
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-06PSC07CESSATION OF QVE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23SH0108/04/21 STATEMENT OF CAPITAL GBP 2299651
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC02Notification of Qve Holdings Limited as a person with significant control on 2018-11-23
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092426920001
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-11SH0123/11/18 STATEMENT OF CAPITAL GBP 1974872
2018-11-28AP01DIRECTOR APPOINTED JONATHAN BROUGHTON
2018-11-23AP01DIRECTOR APPOINTED JAMES POLANSKY
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17PSC07CESSATION OF PEMBERTON STEWART INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1711135
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-03PSC02Notification of Pemberton Stewart International Limited as a person with significant control on 2016-04-06
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1711135
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-12SH0110/08/16 STATEMENT OF CAPITAL GBP 1711135
2016-10-06CH01Director's details changed for Yat Wah Catherine Li on 2016-10-06
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-07-05AP01DIRECTOR APPOINTED YAT WAH CATHERINE LI
2016-06-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Current accounting period shortened from 31/08/16 TO 30/08/16
2016-05-11SH0131/03/16 STATEMENT OF CAPITAL GBP 1544468
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1280000
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Jonathon Aaron Wharton Stewart on 2015-09-01
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1280000
2015-05-13SH0123/04/15 STATEMENT OF CAPITAL GBP 1280000
2015-01-06SH0104/11/14 STATEMENT OF CAPITAL GBP 768000
2015-01-06SH0123/10/14 STATEMENT OF CAPITAL GBP 300000
2014-11-29AA01CURRSHO FROM 31/10/2015 TO 31/08/2015
2014-11-26AP01DIRECTOR APPOINTED NICHOLAS ALEXANDER HAMILTON
2014-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-18RES01ADOPT ARTICLES 23/10/2014
2014-11-18SH0104/11/14 STATEMENT OF CAPITAL GBP 768000
2014-10-16AP04CORPORATE SECRETARY APPOINTED PD COSEC LIMITED
2014-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QV EDUCATION (GROUP) LIMITED 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 QV EDUCATION (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of QV EDUCATION (GROUP) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 QV EDUCATION (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of QV EDUCATION (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QV EDUCATION (GROUP) LIMITED
Trademarks
We have not found any records of QV EDUCATION (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QV EDUCATION (GROUP) LIMITED. 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 (85590 - Other education n.e.c.) as QV EDUCATION (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QV EDUCATION (GROUP) LIMITED 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 QV EDUCATION (GROUP) LIMITED 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 QV EDUCATION (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1PL