QL

QOGNIFY LIMITED

Active

Company number 09674138

London, United Kingdom · Incorporated 7 July 2015

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Last updated on 3 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2015

Company history

Previous company names

HELIUM MIRACLE 169 LIMITED · 7 July 2015 – 7 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hexagon Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

2 funding rounds
14 December 2015
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
8 December 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 February 2023 View
Second Filing Capital Allotment Shares
Capital
17 January 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Move Registers To Sail Company With New Address
Address
25 April 2022 View
Change Sail Address Company With New Address
Address
25 April 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Accounts With Accounts Type Small
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2017 View
Legacy
Accounts
13 April 2017 View
Legacy
Other
13 April 2017 View
Legacy
Other
13 April 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Memorandum Articles
Incorporation
22 October 2015 View
Resolution
Resolution
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Certificate Change Of Name Company
Change Of Name
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Incorporation Company
Incorporation
7 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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