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Home > England & Wales Companies > QUOVADIS ONLINE LIMITED
Company Information for

QUOVADIS ONLINE LIMITED

Minories C/O Worldwide Corporate Advisors Llp, 150 Minories, London, EC3N 1LS,
Company Registration Number
06140512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quovadis Online Ltd
QUOVADIS ONLINE LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quovadis Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUOVADIS ONLINE LIMITED
 
Legal Registered Office
Minories C/O Worldwide Corporate Advisors Llp
150 Minories
London
EC3N 1LS
Other companies in SO42
 
Previous Names
WISEKEY (UK) LTD.04/02/2019
QUOVADIS ONLINE SECURITY LIMITED20/04/2018
Filing Information
Company Number 06140512
Company ID Number 06140512
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906653909  
Last Datalog update: 2024-04-24 06:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUOVADIS ONLINE LIMITED
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Company Officers of QUOVADIS ONLINE LIMITED

Current Directors
Officer Role Date Appointed
TANYA LOUISE KNIGHT
 Company Secretary 2007-03-06
SIMON ANTHONY KNIGHT
 Director 2007-03-06
NATHALIE VERJUS
 Director 2017-08-29
PETER WARD
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROMAN BRUNNER
 Director 2007-03-06 2017-08-29
TANYA LOUISE KNIGHT
 Director 2007-03-06 2017-08-29
ANTHONY VICTOR NAGEL
 Director 2007-03-06 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY KNIGHT KNIGHT EQUESTRIAN LTD Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-06
SIMON ANTHONY KNIGHT KNIGHT SALES SERVICES LIMITED Director 2009-12-15 CURRENT 2009-12-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-05Application to strike the company off the register
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-17Withdrawal of a person with significant control statement on 2023-01-17
2023-01-17Notification of Digicert Uk Limited as a person with significant control on 2022-12-28
2022-12-05AA01Current accounting period extended from 31/12/22 TO 31/01/23
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27AP04Appointment of Wca Secretarial Limited as company secretary on 2020-10-27
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 2 Harbour Exchange Square London E14 9GE England
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-07PSC08Notification of a person with significant control statement
2020-04-07PSC07CESSATION OF QUOVADIS (BERMUDA) HOLDING LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Rhoades Mill, Main Road Main Road Sibsey Boston PE22 0TW England
2020-03-20PSC02Notification of Quovadis (Bermuda) Holding Ltd. as a person with significant control on 2020-02-26
2020-02-18PSC07CESSATION OF QV HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-04PSC07CESSATION OF PETER WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04RES15CHANGE OF COMPANY NAME 04/02/19
2019-01-21AP01DIRECTOR APPOINTED MICHAEL EUGENE JOHNSON
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY KNIGHT
2019-01-21TM02Termination of appointment of Tanya Louise Knight on 2019-01-16
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MS NATHALIE VERJUS / 29/08/2017
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MR PETER WARD / 29/08/2017
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE VERJUS
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WARD
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KNIGHT / 01/01/2011
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KNIGHT / 01/01/2011
2018-04-20RES15CHANGE OF COMPANY NAME 18/01/20
2018-04-20CERTNMCOMPANY NAME CHANGED QUOVADIS ONLINE SECURITY LIMITED CERTIFICATE ISSUED ON 20/04/18
2018-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-13PSC07CESSATION OF ANTHONY VICTOR NAGEL AS A PSC
2017-09-13PSC07CESSATION OF ROMAN BRUNNER AS A PSC
2017-09-13PSC07CESSATION OF TANYA LOUISE KNIGHT AS A PSC
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TANYA KNIGHT
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NAGEL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN BRUNNER
2017-09-13AP01DIRECTOR APPOINTED MR PETER WARD
2017-09-13AP01DIRECTOR APPOINTED MS NATHALIE VERJUS
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0106/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0106/03/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0106/03/14 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0106/03/13 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-16AR0106/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN BRUNNER / 06/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR NAGEL / 06/03/2012
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR NAGEL / 06/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN BRUNNER / 06/03/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AR0106/03/10 FULL LIST
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA LOUISE KNIGHT / 02/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE KNIGHT / 02/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KNIGHT / 02/03/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 8 HAYTERS COURT GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7PG
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TANYA DAVIS / 02/02/2009
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWES / 04/12/2008
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-08-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to QUOVADIS ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUOVADIS ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUOVADIS ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUOVADIS ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of QUOVADIS ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUOVADIS ONLINE LIMITED
Trademarks
We have not found any records of QUOVADIS ONLINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUOVADIS ONLINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
2017-3 GBP £400 3 YEAR BUSINESS SSL CERTIFICATE
2017-2 GBP £200 3 YEAR BUSINESS SSL CERTIFICATE
2016-12 GBP £200 3 YEAR BUSINESS SSL CERTIFICATE
2016-11 GBP £850 BUSINESS CERTIFICATE
2016-10 GBP £200 3 YEAR BUSINESS SSL CERTIFICATE
2016-8 GBP £400 BUSINESS CERTIFICATES
Rutland County Council 2016-7 GBP £90 Computing - Purchase of Software
Rutland County Council 2016-6 GBP £300 Computing - Purchase of Software
Brentwood Borough Council 2016-4 GBP £200 CERTIFICATE
Rutland County Council 2016-4 GBP £250 Computing - Purchase of Software
Brentwood Borough Council 2015-11 GBP £200 CERTIFICATE FOR ONLINE IT PLATFORM
Brentwood Borough Council 2015-7 GBP £270 ICT BUSINESS CERTIFICATE
Brentwood Borough Council 2014-11 GBP £400 INTERNET CHARGES
Fenland District Council 2014-11 GBP £650 Supplies and Services
Rutland County Council 2014-7 GBP £400 Computing - Purchase of Software
Sedgemoor District Council 2014-6 GBP £650 COMPUTER LICENCES
Brentwood Borough Council 2014-5 GBP £200
Sedgemoor District Council 2014-5 GBP £1,300 COMPUTER LICENCES
Fenland District Council 2014-5 GBP £650 Supplies and Services
Rutland County Council 2014-3 GBP £400 Computing - Maint Agreements
Lewes District Council 2014-3 GBP £250 Supplies and Services
Brentwood Borough Council 2014-3 GBP £400
Merton Council 2014-2 GBP £5,000
London Borough of Merton 2014-2 GBP £5,000 Software Licences - Data
Brentwood Borough Council 2013-12 GBP £850
Bromsgrove District Council 2013-10 GBP £650 Computer - software
London Borough of Havering 2013-10 GBP £1,000
Brentwood Borough Council 2013-9 GBP £400
Brentwood Borough Council 2013-7 GBP £135
Sedgemoor District Council 2013-6 GBP £800
Rutland County Council 2013-3 GBP £400 Computing - Maint Agreements
Redditch Borough Council 2012-7 GBP £650 Network Security
Lewes District Council 2012-5 GBP £420
Lewes District Council 2012-4 GBP £162
London Borough of Merton 2012-2 GBP £5,000 Software Licences - Data
Fenland District Council 2011-12 GBP £650 Supplies and Services
Lewes District Council 2011-5 GBP £420
Lewes District Council 2011-4 GBP £108
Isle of Wight Council 2011-3 GBP £650 BSIP savings
London Borough of Merton 2011-2 GBP £5,000 Supplies and Services
London Borough of Merton 2010-8 GBP £5,000 Application Licenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUOVADIS ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUOVADIS ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUOVADIS ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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