UKBizDB.co.uk

QUENCH DESIGN LTD

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

This company is commonly known as Quench Design Ltd. The company was founded 19 years ago and was given the registration number 05358808. The firm's registered office is in BIRMINGHAM. You can find them at 22 Regent Place, Jewellery Quarter, Birmingham, West Midlands. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:QUENCH DESIGN LTD
Company Number:05358808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:22 Regent Place, Jewellery Quarter, Birmingham, West Midlands, B1 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Lambswick Barns, Lindridge, Tenbury Wells, WR15 8JQ

Secretary16 October 2008Active
The Long Barn, Lambswick Barns, Lindridge, Tenbury Wells, England, WR15 8JQ

Director09 February 2005Active
25 Netherstowe, Lichfield, WS13 6TN

Secretary09 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 February 2005Active
25 Netherstowe, Lichfield, WS13 6TN

Director09 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Stephen Geoffrey Best
Notified on:07 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:81, Teme Street, Tenbury Wells, England, WR15 8AE
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Accounts

Accounts amended with accounts type micro entity.

Download
2022-05-11Address

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

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2014-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-22Accounts

Accounts with accounts type total exemption small.

Download
2013-03-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.