Quidco Limited

Company Name	Quidco Limited
Directors	Scilla Grimble and Michael John Phillips
Company Status	Active
Company Number	05498276
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Previous Name	Maple Syrup Media Ltd

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Michael John Phillips
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Paul Norman Nikkel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Student
Country of Residence	Malta
Correspondence Address	76-80 Great Eastern Street London EC2A 3JL

Secretary Name	Jennifer Nikkel
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	76-80 Great Eastern Street London EC2A 3JL

Director Name	Mr Tim Gibson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 November 2021)
Role	Consultant
Country of Residence	Portugal
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Siddons Court 39 Tavistock Street Covent Garden London WC2E 7NT

Director Name	Mr Timothy John Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 November 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Apartment 7 15 Kean Street London WC2B 4AZ

Director Name	Jennifer Nikkel
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	76-80 Great Eastern Street London EC2A 3JL

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Andrew Paul Oldham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	76-80 Great Eastern Street London EC2A 3JL

Secretary Name	Mrs Katherine Bellau
Status	Resigned
Appointed	01 November 2021(16 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mrs Alice Rivers
Status	Resigned
Appointed	17 December 2021(16 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean St Dean Street London W1D 3RB

Contact

Website	www.quidco.com/

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

10k at £0.1	Maple Syrup Group LTD 68.62% Ordinary
526 at £0.1	Maple Syrup Group LTD 3.61% Ordinary C
4k at £0.1	Maple Syrup Group LTD 27.78% Ordinary B

Financials

Year	2014
Turnover	£56,465,148
Gross Profit	£10,016,061
Net Worth	£864,272
Cash	£6,606,350
Current Liabilities	£17,653,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

2 October 2012	Delivered on: 20 October 2012 Persons entitled: Lawnpond Limited Classification: Rent security deposit deed Secured details: Â£334,368.00 due or to become due from the company to the chargee. Particulars: Charge of rent deposit. Outstanding

Filing History

11 October 2017	Full accounts made up to 31 July 2016 (25 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
29 June 2017	Notification of Maple Syrup Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 July 2016	Full accounts made up to 31 July 2015 (22 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,457.4 (7 pages)
2 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,457.4 (7 pages)
2 October 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,457.4 (7 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 July 2015	Termination of appointment of Paul Norman Nikkel as a director on 27 May 2015 (1 page)
7 July 2015	Termination of appointment of Jennifer Nikkel as a director on 27 May 2015 (1 page)
7 July 2015	Termination of appointment of Jennifer Nikkel as a secretary on 27 May 2015 (1 page)
22 June 2015	Director's details changed for Paul Nikkel on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Paul Nikkel on 1 June 2015 (2 pages)
7 June 2015	Full accounts made up to 31 July 2014 (24 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,457.4 (22 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,457.4 (22 pages)
29 April 2014	Full accounts made up to 31 July 2013 (24 pages)
22 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 1,457.40 (7 pages)
13 August 2013	Register inspection address has been changed (1 page)
13 August 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
12 June 2013	Director's details changed for Mark Elliot Rubin on 22 November 2012 (2 pages)
12 June 2013	Director's details changed for Mr Andrew Paul Oldham on 22 November 2012 (2 pages)
12 June 2013	Secretary's details changed for Jennifer Nikkel on 22 November 2012 (1 page)
12 June 2013	Director's details changed for Paul Nikkel on 22 November 2012 (2 pages)
12 June 2013	Director's details changed for Jennifer Nikkel on 22 November 2012 (2 pages)
3 May 2013	Full accounts made up to 31 July 2012 (24 pages)
28 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,275.70 (7 pages)
22 November 2012	Registered office address changed from , Emerson Street Studios Part First Floor, 4-8 Emerson Street, London, SE1 9DU on 22 November 2012 (1 page)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
2 July 2012	Appointment of Mr Andrew Oldham as a director (2 pages)
27 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (36 pages)
27 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (36 pages)
12 April 2012	Full accounts made up to 31 July 2011 (24 pages)
10 April 2012	Termination of appointment of Michael Murphy as a director (1 page)
4 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,274.60 (10 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27/04/2012 (8 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27/04/2012 (8 pages)
22 June 2011	Termination of appointment of Tim Ward as a director (1 page)
13 April 2011	Full accounts made up to 31 July 2010 (20 pages)
8 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,083.7 ANNOTATION SH01 was replaced on 30/08/2011 as it was not properly delivered (17 pages)
5 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,083.7 ANNOTATION SH01 was replaced on 30/08/2011 as it was not properly delivered (17 pages)
14 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2010	Director's details changed for Mark Elliot Rubin on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Jennifer Nikkel on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Mark Elliot Rubin on 1 March 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Secretary's details changed for Jennifer Nikkel on 1 March 2010 (1 page)
3 August 2010	Secretary's details changed for Jennifer Nikkel on 1 March 2010 (1 page)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Mr Tim Gibson on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Mr Tim Gibson on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Paul Nikkel on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Jennifer Nikkel on 1 March 2010 (2 pages)
3 August 2010	Director's details changed for Paul Nikkel on 1 March 2010 (2 pages)
24 February 2010	Resignation of an auditor (2 pages)
23 February 2010	Registered office address changed from , 36a Gordon Road, Dartford, Kent, DA1 2LQ on 23 February 2010 (1 page)
10 January 2010	Resolutions RES13 ‐ Directors powers/section 551/sub div cap 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 January 2010	Appointment of Michael Murphy as a director (3 pages)
10 January 2010	Notice of Restriction on the Company's Articles (2 pages)
10 January 2010	Notice of Restriction on the Company's Articles (2 pages)
10 January 2010	Appointment of Jennifer Nikkel as a director (3 pages)
10 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,052.60 (6 pages)
10 January 2010	Appointment of Tim Ward as a director (3 pages)
10 January 2010	Appointment of Mark Elliot Rubin as a director (3 pages)
10 January 2010	Sub-division of shares on 16 December 2009 (6 pages)
5 November 2009	Full accounts made up to 31 July 2008 (11 pages)
5 November 2009	Full accounts made up to 31 July 2009 (15 pages)
15 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
28 August 2008	Return made up to 04/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Director appointed mr tim gibson (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
6 August 2007	Return made up to 04/07/07; full list of members (2 pages)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2007	Registered office changed on 02/05/07 from: unit 150, imperial court, exchange street east, liverpool, L2 3AB (1 page)
9 October 2006	Return made up to 04/07/06; full list of members (6 pages)
4 July 2005	Incorporation (15 pages)

Quidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire