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Quipsound Group Limited, TN16 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUIPSOUND GROUP LIMITED

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

This company is commonly known as Quipsound Group Limited. The company was founded 14 years ago and was given the registration number 07193728. The firm's registered office is in WESTERHAM. You can find them at The Crown Building, London Road, Westerham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUIPSOUND GROUP LIMITED
Company Number:07193728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Crown Building, London Road, Westerham, Kent, TN16 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crown Building, London Road, Westerham, United Kingdom, TN16 1UT

Secretary17 March 2010Active
The Crown Building, London Road, Westerham, United Kingdom, TN16 1UT

Director17 March 2010Active
The Crown Building, London Road, Westerham, United Kingdom, TN16 1UT

Director17 March 2010Active
The Crown Building, London Road, Westerham, United Kingdom, TN16 1UT

Director17 March 2010Active

People with Significant Control

Mr Brian Mcgillivray
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Audrey Evelyn Mcgillivray
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (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
2024-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-14Address

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

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2022-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-14Resolution

Resolution.

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2022-11-11Address

Change sail address company with new address.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Change account reference date company current extended.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type group.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type group.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type full.

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