co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUILL IMPEX LIMITED

QUILL IMPEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUILL IMPEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01002111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUILL IMPEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUILL IMPEX LIMITED located?

    Registered Office Address
    1 Doughty Street
    WC1N 2PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUILL IMPEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUILL IMPEX LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for QUILL IMPEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Cessation of Waltraud Bertrams as a person with significant control on Oct 23, 2020

    		1 pagesPSC07

    Secretary's details changed for Sangeet Yashwant Shah on Oct 05, 2022

    		1 pagesCH03

    Director's details changed for Sangeet Yashwant Shah on Oct 05, 2022

    		2 pagesCH01

    Termination of appointment of Dhirendra Juthalal Shah as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Doughty Street London WC1N 2PH on May 20, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 010021110007 in full

    		1 pagesMR04

    Satisfaction of charge 010021110008 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Director's details changed for Sangeet Yashwant Shah on Nov 23, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Notification of Johannes Gebhard Matt as a person with significant control on Apr 04, 2019

    		2 pagesPSC01

    Cessation of Nayan Lalji Kachrabhai Shah as a person with significant control on Apr 04, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of QUILL IMPEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Sangeet Yashwant
    WC1N 2PH London
    1 Doughty Street
    United Kingdom
    		Secretary
    WC1N 2PH London
    1 Doughty Street
    United Kingdom
    		184018140001
    SHAH, Sangeet Yashwant
    WC1N 2PH London
    1 Doughty Street
    United Kingdom
    		Director
    WC1N 2PH London
    1 Doughty Street
    United Kingdom
    		United KingdomBritish113815760002
    SHAH, Amritlal Kachra
    17 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		Secretary
    17 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		British31201900001
    SHAH, Bindu Dhirendra
    Russell Court
    Russell Gardens
    SS11 8QU Wickford
    Unit 1
    Essex
    United Kingdom
    		Secretary
    Russell Court
    Russell Gardens
    SS11 8QU Wickford
    Unit 1
    Essex
    United Kingdom
    		British32817450001
    DERRY, Eugene Douglas
    PO BOX 246
    8c Avenue De Champel
    1211 Geneva 12
    Switzerland
    		Director
    PO BOX 246
    8c Avenue De Champel
    1211 Geneva 12
    Switzerland
    		British46778210001
    SHAH, Amritlal Kachra
    17 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		Director
    17 Dovercourt Gardens
    HA7 4SJ Stanmore
    Middlesex
    		British31201900001
    SHAH, Dhirendra Juthalal
    Russell Court
    Russell Gardens
    SS11 8QU Wickford
    Unit 1
    Essex
    United Kingdom
    		Director
    Russell Court
    Russell Gardens
    SS11 8QU Wickford
    Unit 1
    Essex
    United Kingdom
    		British31201910001
    SHAH, Nikunj Narendra
    138 Britten Close
    NW11 7HW London
    		Director
    138 Britten Close
    NW11 7HW London
    		British74411360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUILL IMPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waltraud Bertrams
    Essanestrasse 91
    9492 Eschen
    Tremaco Trust
    Liechtenstein
    		Apr 04, 2019
    Essanestrasse 91
    9492 Eschen
    Tremaco Trust
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Johannes Gebhard Matt
    Essanestrasse 91
    9492 Eschen
    Tremaco Trust
    Liechtenstein
    		Apr 04, 2019
    Essanestrasse 91
    9492 Eschen
    Tremaco Trust
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen,
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nayan Lalji Kachrabhai Shah
    Far East Finance Centre
    16 Harcourt Road
    Hong Kong
    1501
    Hong Kong
    		Apr 06, 2016
    Far East Finance Centre
    16 Harcourt Road
    Hong Kong
    1501
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0