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QUAYVALLEY LIMITED

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

This company is commonly known as Quayvalley Limited. The company was founded 21 years ago and was given the registration number 04632833. The firm's registered office is in POOLE. You can find them at 40 Panorama Road, , Poole, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:QUAYVALLEY LIMITED
Company Number:04632833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Panorama Road, Poole, England, BH13 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond House, Stockbridge, SO20 6BZ

Director27 January 2003Active
40, Panorama Road, Poole, England, BH13 7RE

Director04 November 2016Active
40, Panorama Road, Poole, England, BH13 7RE

Secretary26 January 2017Active
40, Panorama Road, Poole, England, BH13 7RE

Secretary27 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2003Active
40, Panorama Road, Poole, England, BH13 7RE

Director27 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2003Active

People with Significant Control

Mr Colin Kenrick Prescot
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:40, Panorama Road, Poole, England, BH13 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Michele Prescot
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:40, Panorama Road, Poole, England, BH13 7RE
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2024-01-14Officers

Termination director company with name termination date.

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2024-01-14Officers

Termination secretary company with name termination date.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-05-18Address

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

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2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-01-26Officers

Appoint person secretary company with name date.

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2017-01-26Officers

Termination secretary company with name termination date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Change person secretary company with change date.

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