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RQ CAPITAL LIMITED

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

This company is commonly known as Rq Capital Limited. The company was founded 12 years ago and was given the registration number 07914552. The firm's registered office is in DEREHAM. You can find them at Bawdeswell Hall, Bawdeswell, Dereham, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RQ CAPITAL LIMITED
Company Number:07914552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64191 - Banks

Office Address & Contact

Registered Address:Bawdeswell Hall, Bawdeswell, Dereham, England, NR20 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy Cottage, Bawdeswell Hall, Dereham, United Kingdom, NR20 4SA

Director18 February 2022Active
5, Somerville Close, London, United Kingdom, SW9 0DU

Director23 November 2017Active
Bawdeswell Hall, Bawdeswell, Dereham, England, NR20 4SA

Director18 January 2012Active
27, Graham Road, Ipswich, United Kingdom, IP1 3QE

Director24 October 2017Active
C/O H.W. Fisher & Company Limited, Acre House, 11-15 William Road, London, England, NW1 3ER

Director03 February 2012Active
Bawdeswell Hall, Bawdeswell, Dereham, England, NR20 4SA

Director18 January 2012Active

People with Significant Control

Winterton Capital Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:Acre House, 11-15 William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bishops U.K. Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:45, Westerham Road, Sevenoaks, England, TN13 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward Quintin Gurney
Notified on:07 April 2016
Status:Active
Date of birth:July 1969
Nationality:English
Address:Bawdeswell Hall, Bawdeswell, Dereham, NR20 4SA
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
2024-02-23Mortgage

Mortgage satisfy charge full.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-08-03Capital

Capital return purchase own shares.

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2023-08-03Capital

Capital return purchase own shares.

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2023-08-02Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-08-01Capital

Capital variation of rights attached to shares.

Download
2023-07-26Capital

Capital cancellation shares.

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2023-07-26Capital

Capital cancellation shares.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Resolution

Resolution.

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2022-10-26Capital

Capital name of class of shares.

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2022-10-25Capital

Capital allotment shares.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-07-18Resolution

Resolution.

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2022-07-18Incorporation

Memorandum articles.

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2022-07-13Capital

Capital allotment shares.

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2022-03-04Officers

Appoint person director company with name date.

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