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QUVERA LIMITED

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

This company is commonly known as Quvera Limited. The company was founded 20 years ago and was given the registration number 04800115. The firm's registered office is in NORTHWOOD HILLS. You can find them at 39a Joel Street, , Northwood Hills, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUVERA LIMITED
Company Number:04800115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director16 June 2011Active
49 Swiss Avenue, Watford, WD18 7LL

Secretary16 June 2003Active
Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR

Secretary25 October 2011Active
Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR

Secretary16 June 2011Active
Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR

Director25 October 2011Active
49 Swiss Avenue, Watford, WD18 7LL

Director16 June 2003Active
3 Northwick Circle, Harrow, HA3 0EQ

Director02 December 2003Active
49 Swiss Avenue, Watford, WD18 7LL

Director16 June 2003Active

People with Significant Control

Mrs Shweta Naresh Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:39a, Joel Street, Northwood Hills, HA6 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anuj Somchand Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British,
Address:39a, Joel Street, Northwood Hills, HA6 1NZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Mortgage

Mortgage satisfy charge full.

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2024-01-31Dissolution

Dissolution application strike off company.

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2024-01-19Accounts

Legacy.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-29Other

Legacy.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Accounts

Change account reference date company current extended.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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