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QENNY LIMITED

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

This company is commonly known as Qenny Limited. The company was founded 18 years ago and was given the registration number 05526212. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QENNY LIMITED
Company Number:05526212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2005
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 High Street, Billericay, England, CM12 9BA

Corporate Secretary29 March 2006Active
64, Charles Rowan House, Margery Street, London, United Kingdom, WC1X 0EJ

Director03 August 2005Active
90 Campbell Road, One Tree Hill, Auckland, New Zealand, NA

Secretary03 August 2005Active

People with Significant Control

Mr Kenneth Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:64 Charles Rowan House, Margery Street, London, United Kingdom, WC1X 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-02Address

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

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2019-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-01Resolution

Resolution.

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2019-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-02-22Accounts

Change account reference date company current extended.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Change corporate secretary company with change date.

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2017-12-05Address

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

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-27Officers

Change corporate secretary company with change date.

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2017-07-27Address

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

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2017-02-16Capital

Capital name of class of shares.

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2017-02-02Capital

Capital allotment shares.

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2017-02-02Capital

Capital allotment shares.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type micro entity.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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