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QUERCUS FOUNDATION

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

This company is commonly known as Quercus Foundation. The company was founded 9 years ago and was given the registration number 09357728. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:QUERCUS FOUNDATION
Company Number:09357728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Albemarle Street, London, England, W1S 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Albemarle Street, London, United Kingdom, W1S 4HH

Director17 December 2014Active
17a Nevern Mansions, 42 Warwick Road, London, England, SW5 9TJ

Director07 February 2017Active
11, Albemarle Street, London, England, W1S 4HH

Director22 February 2017Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary17 December 2014Active
11, Albemarle Street, London, United Kingdom, W1S 4HH

Director17 December 2014Active
11, Albemarle Street, London, England, W1S 4HH

Director07 February 2017Active
11, Albemarle Street, London, United Kingdom, W1S 4HH

Director17 December 2014Active

People with Significant Control

Mr Diego Biasi
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:England
Address:11, Albemarle Street, London, England, W1S 4HH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-15Officers

Appoint person director company with name date.

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2017-02-12Officers

Termination director company with name termination date.

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2017-02-08Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-09Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-02-19Annual return

Annual return company with made up date no member list.

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2015-08-24Address

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

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2015-08-24Officers

Termination secretary company with name termination date.

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