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QUILT DIRECT LIMITED

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

This company is commonly known as Quilt Direct Limited. The company was founded 21 years ago and was given the registration number 04583493. The firm's registered office is in TAVISTOCK. You can find them at Brousentor, Peter Tavy, Tavistock, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUILT DIRECT LIMITED
Company Number:04583493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brousentor, Peter Tavy, Tavistock, Devon, PL19 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quilt Direct,, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, United Kingdom, PL19 0PW

Director07 February 2003Active
Quilt Direct,, Union Mine Road, Pitts Cleave Industrial Estate, Tavistock, United Kingdom, PL19 0PW

Director07 February 2003Active
Holt House Medbourne Road, Slawston, Market Harborough, LE16 7UP

Secretary06 November 2002Active
Holmcroft Blackdown, Mary Tavy, Tavistock, PL19 9QB

Secretary07 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 November 2002Active
Assynt, Glebe Road, Kilmacolm, PA13 4AT

Director06 November 2002Active
Holt House Medbourne Road, Slawston, Market Harborough, LE16 7UP

Director06 November 2002Active
20 Westland Close, Lubenham, LE16 9UN

Director06 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 November 2002Active

People with Significant Control

Miss Katherine Jane Letherby
Notified on:26 September 2022
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Quilt Direct,, Union Mine Road, Tavistock, United Kingdom, PL19 0PW
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 (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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-11-10Address

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

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-04Capital

Capital allotment shares.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2022-04-19Accounts

Accounts with accounts type dormant.

Download
2022-02-11Accounts

Change account reference date company previous shortened.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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