QUILLFAST LIMITED
Overview
| Company Name | QUILLFAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02224427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUILLFAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUILLFAST LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUILLFAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUILLFAST LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for QUILLFAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aletta Catharina Britz as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christoffel Johannes Erasmus as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Ms. Aletta Catharina Britz as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emilia Maslikova as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Ms. Emilia Maslikova as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUILLFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 79015480002 | ||||||||||
| ERASMUS, Christoffel Johannes | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | South Africa | South African | Director | 289383940001 | ||||||||
| ARDEN SECRETARIES LIMITED | Secretary | 26 Glastegny Esplanade GY1 3XH St Peter Port Guernsey Channel Islands | 27360630002 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| BRITZ, Aletta Catharina, Ms. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | South Africa | South African | Company Director | 260870770001 | ||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | Business Consultant | 34191000001 | |||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | Business Consultant | 34245900001 | |||||||||
| DEVO, Paul John | Director | King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man | British | Trust Officer | 56556710001 | |||||||||
| GAGGINI, Fabio | Director | Via Coremmo 11 Lugano Ticino 6900 Switzerland | Swiss | Lawyer | 107339680001 | |||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Company Director | 50293970001 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | Company Director | 61510220003 | |||||||||
| LANE, Thomas | Director | 6th Floor 94 Wigmore Street London W1U 3RF | United Kingdom | British | Director | 190933810001 | ||||||||
| MASLIKOVA, Emilia, Ms. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | United Kingdom | Slovak | Company Director | 210265210001 | ||||||||
| SGANZINI, Carlo | Director | 10 Via Somaini/Via P Lucchini 6901 Lugano Switzerland | Swiss | Lawyer | 47509860001 | |||||||||
| CRAYSTERE LIMITED | Director | 14d Athol Street Douglas Isle Of Man | 432920008 | |||||||||||
| FINNIGEN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 73924560002 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 114239910001 | ||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 |
Who are the persons with significant control of QUILLFAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giorgio Perfetti | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of 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