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QA DIRECTORS LIMITED (03928874)

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Introduction

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Updated On: 13/09/2026
Q

QA DIRECTORS LIMITED

QA DIRECTORS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. QA DIRECTORS LIMITED was registered 26 years ago.(SIC: 47990)

Status

active

Active since 26 years ago

Company No

03928874

LTD Company

Age

26 Years

Incorporated 18 February 2000

Size

N/A

Accounts

ARD: 28/2

Up to Date

11 weeks left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 July 2026 (2 months ago)
Submitted on 27 July 2026 (2 months ago)

Next Due

Due by 7 August 2027
For period ending 24 July 2027

Previous Company Names

THE QUICK GROUP LIMITED
From: 1 September 2022To: 6 September 2022
QA DIRECTORS LIMITED
From: 8 November 2000To: 1 September 2022
COMPANY DIRECTOR LIMITED
From: 18 February 2000To: 8 November 2000

Contact

Address

Suite Q, Athene House 86 The Broadway London, NW7 3TD,

Timeline

11 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Feb 00
Director Joined
Dec 10
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
New Owner
Jul 20
Owner Exit
Jul 20
New Owner
Jul 20
Director Joined
Aug 22
Owner Exit
Sept 22
Owner Exit
Sept 22
0
Funding
5
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

QA NOMINEES LIMITED

Resigned
St Nicholas Close, ElstreeWD6 3EW
Corporate director
Appointed 10 Sept 2006
Resigned 29 Jun 2020

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate secretary
Appointed 10 Sept 2006
Resigned 29 Jun 2020

COLEMAN, James Benjamin

Active
86 The Broadway, LondonNW7 3TD
Born April 1974
Director
Appointed 01 Sept 2022

COWAN, Graham Michael

Resigned
86 The Broadway, LondonNW7 3TD
Born June 1943
Director
Appointed 01 Oct 2010
Resigned 29 Jun 2020

ACCESS REGISTRARS LIMITED

Resigned
Suite 100, The Studio, BorehamwoodWD6 3EW
Corporate secretary
Appointed 18 Feb 2001
Resigned 10 Sept 2006

ACCESS NOMINEES LIMITED

Resigned
Suite 100, The Studio, BorehamwoodWD6 3EW
Corporate director
Appointed 18 Feb 2001
Resigned 10 Sept 2006

LEVY, Simon Mark

Active
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 29 Jun 2020

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 18 Feb 2000
Resigned 18 Feb 2001

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 18 Feb 2000
Resigned 18 Feb 2001

Persons with significant control

4

1 Active
3 Ceased
86 The Broadway, LondonNW7 3TD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022

Mr James Benjamin Coleman

Ceased
86 The Broadway, LondonNW7 3TD
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2020

Mr Simon Mark Levy

Ceased
86 The Broadway, LondonNW7 3TD
Born July 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2020

Mr Graham Michael Cowan

Ceased
86 The Broadway, LondonNW7 3TD
Born June 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

88

Confirmation Statement With Updates
27 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Certificate Change Of Name Company
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 September 2022
PSC04Change of PSC Details
Certificate Change Of Name Company
1 September 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
29 April 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Dormant
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Dormant
24 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Dormant
20 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Dormant
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Appoint Person Director Company With Name
22 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
30 April 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
3 March 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
12 December 2007
363aAnnual Return
Gazette Filings Brought Up To Date
11 December 2007
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
24 May 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
288aAppointment of Director or Secretary
Gazette Notice Compulsary
17 April 2007
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 November 2005
AAAnnual Accounts
Legacy
27 September 2005
363aAnnual Return
Legacy
27 September 2005
288cChange of Particulars
Legacy
27 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
10 November 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
27 November 2003
AAAnnual Accounts
Legacy
9 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 November 2002
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2001
AAAnnual Accounts
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
14 March 2001
RESOLUTIONSResolutions
Legacy
14 March 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 November 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 February 2000
NEWINCIncorporation