Kwalitas Ltd

Active09294357 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Other information service activities n.e.c. (63990)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (3 former)
14 November 2022
Appointed Babayev, Arif as Director
14 November 2022
Resigned Carr, John David as Director
23 December 2021
Appointed Carr, John David as Director
23 December 2021
Resigned Clough, Brian Sidney as Director
23 December 2021
Resigned Clough, Janice Marie as Director
4 November 2014
Appointed Clough, Brian Sidney as Director
4 November 2014
Appointed Clough, Janice Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11154668
Former controllers (4)
23 December 2021
Ceased Janice Marie Clough — Owns 25–50% of shares
23 December 2021
Ceased Brian Sidney Clough — Owns 25–50% of shares
20 April 2021
Ceased Andrew Dennis Coleyshaw — Owns 25–50% of shares
15 February 2021
Ceased Andrew Coleyshaw — Owns 25–50% of shares

Financials

Net Assets
(£8,334)
down £33,741 (133%)
Debt Ratio
138%
Current Ratio
0.7x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£22,056
Creditors (< 1 year)£30,390
Creditors (> 1 year)£0
Net Current Assets(£8,334)
Net Assets(£8,334)
Shareholder Funds(£8,334)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates28 April 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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