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THE Q. BRANDS HOUSE LIMITED

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

This company is commonly known as The Q. Brands House Limited. The company was founded 8 years ago and was given the registration number 09789191. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE Q. BRANDS HOUSE LIMITED
Company Number:09789191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director22 September 2018Active
2nd Floor, 6 Grosvenor Street, London, United Kingdom, W1K 4PZ

Director22 September 2015Active
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director22 September 2018Active
The Manor House, Southam Lane, Cheltenham, England, GL52 2PB

Director10 August 2017Active
6, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4PZ

Director01 July 2021Active

People with Significant Control

Sabina Von Arx-Zubler
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Swiss
Address:2nd Floor, 6 Grosvenor Street, London, W1K 4PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-18Capital

Capital allotment shares.

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2021-10-21Confirmation statement

Confirmation statement.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Appoint person director company with name date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-21Resolution

Resolution.

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2019-07-09Officers

Termination director company with name termination date.

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2019-02-01Capital

Capital allotment shares.

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2019-01-03Resolution

Resolution.

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