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1ST QUAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Quay Limited. The company was founded 10 years ago and was given the registration number 08715392. The firm's registered office is in EMSWORTH. You can find them at 107 Brook Gardens, , Emsworth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:1ST QUAY LIMITED
Company Number:08715392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:107 Brook Gardens, Emsworth, England, PO10 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godwin Close, Emsworth, England, PO10 7XT

Director19 February 2015Active
5, Godwin Close, Emsworth, England, PO10 7XT

Director19 February 2015Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary04 October 2016Active
Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Corporate Secretary02 October 2013Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director02 October 2013Active

People with Significant Control

Miss Georgina Darke
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Hugh Leighton
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Fanshawe House, Pioneer Business Park, York, United Kingdom, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-22Gazette

Gazette filings brought up to date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Address

Change registered office address company with date old address new address.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Officers

Change person director company with change date.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Change to a person with significant control.

Download

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