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QUARTERPAST DIRECT UK LTD

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

This company is commonly known as Quarterpast Direct Uk Ltd. The company was founded 3 years ago and was given the registration number 12633289. The firm's registered office is in TAUNTON. You can find them at 1 High Street, , Taunton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:QUARTERPAST DIRECT UK LTD
Company Number:12633289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 High Street, Taunton, England, TA1 3PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Collar Factory, Taunton, United Kingdom, TA1 1QN

Director01 June 2023Active
112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Collar Factory, Taunton, United Kingdom, TA1 1QN

Director29 May 2020Active
Collar Factory, 112-114 St. Augustine Street, Studio 1.02, Taunton, United Kingdom, TA1 1QN

Director29 May 2020Active

People with Significant Control

David John Shearer
Notified on:29 May 2020
Status:Active
Date of birth:October 1977
Nationality:New Zealander
Country of residence:United Kingdom
Address:112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Taunton, United Kingdom, TA1 1QN
Nature of control:
  • Significant influence or control
Verity Kimber
Notified on:29 May 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Taunton, United Kingdom, TA1 1QN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Address

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

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

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

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Change account reference date company previous shortened.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-23Capital

Capital allotment shares.

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2021-09-10Address

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

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2021-06-09Confirmation statement

Confirmation statement.

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2020-05-29Incorporation

Incorporation company.

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