This company is commonly known as Quitesa Limited. The company was founded 29 years ago and was given the registration number 02941613. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | QUITESA LIMITED |
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Company Number | : | 02941613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1994 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 01 May 2015 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 27 June 1994 | Active |
64, New Cavendish Street, London, England, W1G 8TB | Secretary | 23 June 1994 | Active |
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 22 June 1994 | Active |
30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 22 June 1994 | Active |
2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS | Director | 01 May 2015 | Active |
11 Gloucester Gate, London, NW1 4HG | Director | 23 June 1994 | Active |
Jayplot Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Devonshire House, London, England, W1W 5DS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-28 | Capital | Capital alter shares subdivision. | Download |
2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Officers | Termination secretary company with name termination date. | Download |
2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
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