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QUINTBUY LIMITED

QUINTBUY LIMITED

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

    • Overview

    Company NameQUINTBUY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02169490
    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 QUINTBUY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUINTBUY LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTBUY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUINTBUY LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for QUINTBUY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Fntc (Secretaries) Limited on Dec 31, 2020

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of QUINTBUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE LTD BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal Authority1931 ACT COMPANY
    Registration Number091162C
    		59454990001
    POSTLETHWAITE, Maurice James, Mr.
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    		Director
    36 Seafield Crescent
    Birch Hill
    IM3 3BZ Onchan
    Isle Of Man
    		Isle Of ManBritishSenior Corporate Administrator80314900001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    		Secretary
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    		IrishAccountant61673710001
    OLDCORN, Phillip John, Sol
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    		Secretary
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    		British61510120001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    		Secretary
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    		British11809630003
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    		Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    		United KingdomBritishSolicitor49890410007
    CONEY, Byron Dean
    83 Albert Bridge Road
    SW11 4PH London
    		Director
    83 Albert Bridge Road
    SW11 4PH London
    		Us CitizenLawyer735360001
    FISHER, Harry Adams
    171
    95030 Los Gatos
    California
    Usa
    		Director
    171
    95030 Los Gatos
    California
    Usa
    		Us CitizenFinancial Manager32285820001
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    		Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    		United KingdomBritishBarrister46417150001
    GRIFFERTY, Thomas Hartley
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    		Director
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    		CanadianInsurance Executive71880820001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    		Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    		BritishManager52498270001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    		Director
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    		BritishManaging Executive11809630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTBUY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First National Trustco (Uk) Limited
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number02425251
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Midmark 2 Limited
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration NumberSc109092
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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