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Q-Stat Limited

03826245

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW
Incorporated 11/08/1999

Previously known as

Universal Concepts Limited · until 02/09/1999

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kirankumar Premchand Shah

secretary · Since 18/08/1999

BRITISH · ENGLAND · Age 72

Also on 57 other boards

Mr Kirankumar Premchand Shah

director · Since 18/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 57 other boards

Mr Jonathan Diver

director · Since 25/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Joseph John Patrick Kissane

director · Since 25/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Hamun Shah

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Kirankumar Premchand Shah

secretary · Since 18/08/1999

British

Kirankumar Premchand Shah

director · Since 18/08/1999

British · England · Age 72

Jonathan Diver

director · Since 25/08/1999

British · England · Age 62

Joseph John Patrick Kissane

director · Since 25/08/1999

British · United Kingdom · Age 74

Hamun Shah

director · Since 27/03/2026

British · United Kingdom · Age 50

Former

London Law Services Limited

corporate nominee director · Resigned 11/08/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/08/1999

Catherine Elizabeth Bevins

secretary · Resigned 18/08/1999

Raymond Bruce Smyth

director · Resigned 08/08/2000

Richard King

director · Resigned 25/01/2019

Persons with Significant Control

The Character Group Plc

75–100% shares
75–100% votes

Reg: 03033333 · Register Of England And Wales · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Mark Spain

Ceased 02/04/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (01026167)

Created 19/04/2022Registered 22/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/2012Registered 31/05/2012
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 25/04/2012

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Citypoint 16th Floor
2026-07-11

CITYPOINT 16TH FLOOR

post townLondon
2026-07-11

LONDON