Qivive Limited

Company Name	Qivive Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	01862245
Category	Private Limited Company
Incorporation Date	8 November 1984(39 years, 6 months ago)
Previous Name	Labcrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	14 December 2017(33 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG

Contact

Website	mmiltd.com

Location

Registered Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mancunian Mercantile Investments LTD 50.00% Ordinary
1 at £1	Michael John Bracegirdle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£55
Current Liabilities	£46,172

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

14 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 14 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
26 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
29 July 2014	Secretary's details changed for Alan William Jackson on 18 July 2014 (1 page)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
8 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
24 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 July 2009	Return made up to 05/07/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
17 July 2008	Return made up to 05/07/08; full list of members (3 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 July 2007	Return made up to 05/07/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 July 2006	Return made up to 05/07/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 July 2005	Return made up to 05/07/05; full list of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
23 July 2004	Return made up to 05/07/04; full list of members (6 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 July 2003	Return made up to 05/07/03; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
23 July 2002	Return made up to 05/07/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
13 July 2001	Return made up to 05/07/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 July 2000	Return made up to 05/07/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
16 July 1999	Return made up to 05/07/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
23 July 1998	Return made up to 05/07/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
14 July 1996	Return made up to 05/07/96; no change of members (4 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Return made up to 05/07/95; full list of members (6 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
17 February 1993	Director's particulars changed (2 pages)
23 March 1988	Secretary resigned;new secretary appointed (2 pages)

Qivive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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