Company information:
Q-Flo Limited (No: 05189218)
Address: 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 26-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MOSHE ELAZAR ( DOB: Nov-1961 From: Apr-2024 )
Current Director: MICHAL TSORAN ( DOB: Jan-1966 From: Apr-2024 )
Current Director: RICHARD JOHN WILSON ( DOB: Jun-1976 From: Apr-2024 )
Current Director: NATAV YATOM ( DOB: Jan-1983 From: Apr-2024 )
Current Director: YEHOSHUA YESHURUN ( DOB: Dec-1952 From: Oct-2017 )
Current Director: RAMI YIGAL ZIV ( DOB: Apr-1970 From: Apr-2024 )
Resigned Director: AZRIEL BIBERSTAIN ( DOB: Sep-1951 From: Oct-2017 To: Apr-2024 )
Resigned Director: STEPHEN LEE CASH ( DOB: Oct-1946 From: Mar-2007 To: Oct-2017 )
Resigned Director: DAVID CHRISTOPHER HAYWARD ( DOB: Jul-1952 From: Mar-2007 To: Mar-2016 )
Resigned Director: MICHAEL JAFFE ( DOB: May-1942 From: Mar-2005 To: Oct-2017 )
Resigned Director: MARTIN PICK ( DOB: Jun-1953 From: Jun-2022 To: Apr-2024 )
Resigned Director: JOSEF RAN ( From: Oct-2017 To: Nov-2018 )
Resigned Director: BARRY JOHN STICKINGS ( DOB: Feb-1943 From: Nov-2011 To: Oct-2017 )
Resigned Director: STEPHEN KENNEDY WHYBROW ( DOB: Mar-1946 From: Mar-2005 To: Nov-2011 )
Resigned Director: ALAN HARDWICK WINDLE ( DOB: Jun-1942 From: Jul-2004 To: Oct-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: DAN ZIV ( DOB: Jan-1952 From: Oct-2017 To: Apr-2024 )
Resigned Secretary: CC SECRETARIES LIMITED ( From: Jul-2006 To: Nov-2011 )
Resigned Secretary: MARTIN PICK ( DOB: Jun-1953 From: Jul-2004 To: Jul-2006 )
Resigned Secretary: REGENT STREET SECRETARIAT LIMITED ( From: Nov-2011 To: Oct-2014 )
Resigned Secretary: PREMNATH VENUGOPALAN ( From: Mar-2005 To: Aug-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Plasan Sasa Limited, Kibbutz Sasa Merom Hagalil, 13870, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-03)
Professor Barry John Stickings, 84 Friar Lane, Nottingham, NG1 6ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)
Dr Michael Jaffe, 84 Friar Lane, Nottingham, NG1 6ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)
Professor Alan Hardwick Windle, 84 Friar Lane, Nottingham, NG1 6ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)
Dr Martin Pick, 84 Friar Lane, Nottingham, NG1 6ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)
Mr Stephen Lee Cash, 84 Friar Lane, Nottingham, NG1 6ED: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,972 | 303,899 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,7972.0,303899.0 | |||||||
| Fixed assets / Intangible assets | 5,202 | 4,377 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,5202.0,4377.0 | |||||||
| Fixed assets / Investments, fixed assets | 43 | 43 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,43.0,43.0 | |||||||
| Current assets | 220,177 | 242,467 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,220177.0,242467.0 | |||||||
| Current assets / Debtors | 212,580 | 203,997 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,212580.0,203997.0 | |||||||
| Current assets / Cash at bank and on hand | 7,597 | 38,470 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,7597.0,38470.0 | |||||||
| Net current assets (liabilities) | 145,660 | 67,707 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,145660.0,67707.0 | |||||||
| Total assets less current liabilities | 153,632 | 371,606 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,153632.0,371606.0 | |||||||
| Equity / share capital and reserves | 68,538 | 19,172 | 8,743 | -12,076 | -141,814 | -291,214 | -710,909 | -1,169,368 | -2,332,304 | 68538.0,19172.0,8743.0,-12076.0,-141814.0,-291214.0,-710909.0,-1169368.0,-2332304.0 |