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Q21 LIMITED

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

This company is commonly known as Q21 Limited. The company was founded 9 years ago and was given the registration number 09427428. The firm's registered office is in BRISTOL. You can find them at C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:Q21 LIMITED
Company Number:09427428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director06 February 2015Active
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director31 March 2015Active

People with Significant Control

Fatjon Koliqi
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Petur Juliusson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Icelandic
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Gallani
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-01-30Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-20Incorporation

Memorandum articles.

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2023-07-20Resolution

Resolution.

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2023-07-14Capital

Capital allotment shares.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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