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9203-5559 QUEBEC INC LTD

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

This company is commonly known as 9203-5559 Quebec Inc Ltd. The company was founded 11 years ago and was given the registration number 08332352. The firm's registered office is in LONDON. You can find them at Office-7, 35-37 Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:9203-5559 QUEBEC INC LTD
Company Number:08332352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office-7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office-7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Secretary15 September 2022Active
6783, 32 Ave, Montreal, Canada, H1T 3C9

Director14 December 2012Active
10a, Colville Road, London, England, W11 2BS

Director18 December 2012Active
2133 W 42nd Ave, Apt 305, Vancouver, Canada,

Director10 February 2014Active
Rm 7b, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, 1956125

Director19 September 2022Active
10991, Apt 209, Mortfield Road, Richmond, Canada,

Director10 February 2014Active
41, Bis Boulevard Foch, Le Perreux Sur Marne, France, 94170

Director12 September 2017Active

People with Significant Control

Mr Mohammed Aasim Rajik
Notified on:07 July 2023
Status:Active
Date of birth:November 1983
Nationality:Indian
Country of residence:India
Address:73/1, Iyyappa Chetty, Mannadi, George Town, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
Artford Hunter Valley Investments Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:123 Aldersgate Street, 123 Aldersgate Street, London, England, EC1A 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
President George Lagodich
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Canadian
Country of residence:Canada
Address:6783, 32 Ave, Montreal, Canada,
Nature of control:
  • Significant influence or control

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
2024-03-13Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Appoint person secretary company with name date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-04-30Capital

Capital allotment shares.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Termination director company with name termination date.

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2018-05-09Officers

Termination director company with name termination date.

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