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QUAYGROVE LIMITED

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

This company is commonly known as Quaygrove Limited. The company was founded 3 years ago and was given the registration number 12804873. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:QUAYGROVE LIMITED
Company Number:12804873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Bordesley Trading Estate, Bordesley Green Road, Birmingham, England, B8 1BZ

Director11 March 2023Active
403, Hornsey Road, London, England, N19 4DX

Director11 August 2020Active

People with Significant Control

Mr Iain Harrison
Notified on:01 September 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:135a, Western Road, Birmingham, England, B18 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:11 August 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
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 (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
2024-04-27Confirmation statement

Confirmation statement with updates.

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2024-04-27Address

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

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2024-04-27Officers

Termination director company with name termination date.

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2024-04-27Accounts

Accounts with accounts type unaudited abridged.

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2024-04-27Persons with significant control

Notification of a person with significant control.

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2024-04-27Officers

Appoint person director company with name date.

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2024-01-30Address

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

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2024-01-17Address

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

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2024-01-14Officers

Termination director company with name termination date.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-12-28Gazette

Gazette filings brought up to date.

Download
2022-12-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

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2022-05-02Accounts

Change account reference date company previous shortened.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-11Incorporation

Incorporation company.

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