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QUININE DESIGN LIMITED

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

This company is commonly known as Quinine Design Limited. The company was founded 17 years ago and was given the registration number 06169444. The firm's registered office is in LONDON. You can find them at 13 Lonsdale Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:QUININE DESIGN LIMITED
Company Number:06169444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:13 Lonsdale Road, London, United Kingdom, NW6 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Beech Road, St. Albans, England, AL3 5AW

Secretary19 March 2007Active
137, Beech Road, St. Albans, England, AL3 5AW

Director19 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2007Active

People with Significant Control

Mr Ian Johnston
Notified on:19 March 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:13 Lonsdale Road, London, United Kingdom, NW6 6RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Johnston
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:137 Beech Road, St. Albans, United Kingdom, AL3 5AW
Nature of control:
  • Voting rights 50 to 75 percent
Eliza Lau-Johnston
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:137 Beech Road, St. Albans, United Kingdom, AL3 5AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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