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NQ MINERALS PLC

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

This company is commonly known as Nq Minerals Plc. The company was founded 10 years ago and was given the registration number 09540926. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NQ MINERALS PLC
Company Number:09540926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary22 February 2018Active
401, W Charlton Ave, Spokane Washingon, United States, 99208

Director29 August 2016Active
29th Floor, 40 Bank Street, London, E14 5NR

Director11 January 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary16 February 2017Active
30, St. George Street, London, United Kingdom, W1S 2FH

Corporate Secretary18 July 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary14 April 2015Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director14 April 2015Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director14 April 2015Active
155, Crosby Road, Hamilton, Australia, 4007

Director22 August 2016Active
Suite 3b, Prince's House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director01 November 2019Active
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director11 August 2017Active
29th Floor, 40 Bank Street, London, E14 5NR

Director12 January 2021Active
2nd Floor 301, Battery Street, San Francisco, United States, 94111

Director17 July 2018Active
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director21 July 2015Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director14 April 2015Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director23 May 2017Active

People with Significant Control

Mr Walter Daniel Doyle
Notified on:24 July 2017
Status:Active
Date of birth:December 1955
Nationality:Australian
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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