UKBizDB.co.uk

THE QUILTED LLAMA CORPORATION LTD

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

This company is commonly known as The Quilted Llama Corporation Ltd. The company was founded 6 years ago and was given the registration number 11393257. The firm's registered office is in BRIDGNORTH. You can find them at The Old Police Station, Whitburn Street, Bridgnorth, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE QUILTED LLAMA CORPORATION LTD
Company Number:11393257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, United Kingdom, WV16 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Barn, Bourton, Much Wenlock, England, TF13 6QH

Director01 June 2018Active
Stable Barn, Bourton, Much Wenlock, England, TF13 6QH

Director01 June 2018Active

People with Significant Control

Mrs Annabel Claire Howell
Notified on:01 June 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter James Howell
Notified on:01 June 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital variation of rights attached to shares.

Download
2024-03-15Capital

Capital name of class of shares.

Download
2024-03-15Incorporation

Memorandum articles.

Download
2024-03-15Resolution

Resolution.

Download
2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2024-03-14Persons with significant control

Change to a person with significant control.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Change of name

Certificate change of name company.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Address

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

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Change account reference date company previous extended.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.