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QUEST AGENCY LTD

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

This company is commonly known as Quest Agency Ltd. The company was founded 19 years ago and was given the registration number 05308465. The firm's registered office is in HARPENDEN. You can find them at 15 West Common Grove, , Harpenden, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUEST AGENCY LTD
Company Number:05308465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 West Common Grove, Harpenden, Hertfordshire, AL5 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Winckworth Court, Charles Square Estate, London, England, N1 6HR

Director20 November 2023Active
15, West Common Grove, Harpenden, England, AL5 2LL

Director08 December 2004Active
15, West Common Grove, Harpenden, England, AL5 2LL

Secretary08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2004Active

People with Significant Control

Quest Holdco Ltd
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Quest Holdco Limited
Notified on:20 November 2023
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Quest Agency Trustees Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:15, West Common Grove, Harpenden, England, AL5 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew David Stephens
Notified on:08 December 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:15, West Common Grove, Harpenden, AL5 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amanda Louise Wetherall
Notified on:08 December 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:15, West Common Grove, Harpenden, AL5 2LL
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-05Resolution

Resolution.

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2023-12-05Incorporation

Memorandum articles.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Capital

Capital allotment shares.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-10Resolution

Resolution.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-10-26Capital

Capital alter shares subdivision.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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