TQ

THE QSS GROUP LIMITED

Active

Company number 04257005

Derby, England · Incorporated 23 July 2001

Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, DE65 5FN, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DENVER CREEK LIMITED · 23 July 2001 – 17 December 2001

Previous registered addresses

2 st George's House Vernon Gate Derby Derbyshire DE1 1UQ · until 21 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

TC
THORPE, Christopher Paul
Director
1 October 2021
MK
MEE, Kenneth Fred
Director
1 August 2001
HD
HARRIS, David Martin
Director · Resigned
5 September 2016
BR
BROOKS, Robert Sydney
Director · Resigned
2 September 2013
JA
JONES, Allan John
Director · Resigned
7 February 2012
TD
TAYLOR, David John
Director · Resigned
2 July 2007
AP
ABBOTT, Peter William
Director · Resigned
15 November 2001
FL
FITCH, Laurence Ashley
Director · Resigned
15 November 2001
KC
KAY, Christopher Paul
Director · Resigned
15 November 2001
LA
LEVY, Anthony Roy
Director · Resigned
15 November 2001
BP
BREARLEY, Paul Derrick
Secretary · Resigned
1 August 2001
WM
WINWOOD, Michael George
Director · Resigned
1 August 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 July 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
23 July 2001

Persons with significant control

PS
Molten Ventures Vct Plc
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Group
Accounts
1 July 2026 View
Accounts With Accounts Type Group
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Auditors Resignation Company
Auditors
20 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Group
Accounts
9 June 2006 View
Legacy
Address
28 April 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Group
Accounts
18 April 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Capital
3 April 2002 View
Resolution
Resolution
7 March 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
18 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Address
17 December 2001 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Capital
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Incorporation Company
Incorporation
23 July 2001 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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