QUEDOS LIMITED

Overview

Company Name	QUEDOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03532966
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEDOS LIMITED?

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

Where is QUEDOS LIMITED located?

Registered Office Address	Suite 114 Lymington Town Hall Avenue Road SO41 9ZG Lymington Hants England
Undeliverable Registered Office Address	No

What are the latest accounts for QUEDOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for QUEDOS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Apr 21, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 20, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 30, 2024	Registered office address changed from Suite 114 Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG United Kingdom to Suite 114 Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on Jun 30, 2024	1 pages	AD01

Jun 30, 2024	Registered office address changed from Avebury House 6 Saint Peter Street Winchester Hampshire SO23 8BN to Suite 114 Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on Jun 30, 2024	1 pages	AD01

May 06, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 23, 2021 with updates	4 pages	CS01

Oct 29, 2020	Change of details for Mr Graham Douglas Bell as a person with significant control on Oct 29, 2020	2 pages	PSC04

Oct 29, 2020	Director's details changed for Mr Graham Douglas Bell on Oct 29, 2020	2 pages	CH01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 23, 2019 with updates	4 pages	CS01

Aug 01, 2018	Current accounting period extended from Aug 31, 2018 to Sep 30, 2018	1 pages	AA01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

Nov 07, 2017	Director's details changed for Mr Graham Douglas Bell on Sep 06, 2017	2 pages	CH01

Nov 07, 2017	Secretary's details changed for Marylyn Frances Bell on Sep 20, 2017	1 pages	CH03

View All Filings

Who are the officers of QUEDOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Marylyn Frances 6 St. Peter Street SO23 8BN Winchester Avebury House Hampshire England	Jun 01, 2008		Secretary	6 St. Peter Street SO23 8BN Winchester Avebury House Hampshire England		British		131180840001
BELL, Graham Douglas Lymington Town Hall Avenue Road SO41 9ZG Lymington Suite 114 Hants England	Mar 23, 1998		Director	Lymington Town Hall Avenue Road SO41 9ZG Lymington Suite 114 Hants England	England	British	1953-3	60858130009
INGLE, Kenneth Edward Ashdown House Church Street Ropley SO24 0DS Alresford Hampshire	Sep 14, 2000	Jun 01, 2008	Secretary	Ashdown House Church Street Ropley SO24 0DS Alresford Hampshire		British		75928730001
MALLETT, Penelope Jane 159 Clarence Road SW19 8QB London	Mar 23, 1998	Sep 14, 2000	Secretary	159 Clarence Road SW19 8QB London		British		60857840001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Mar 23, 1998	Mar 23, 1998	Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				44659970001
DAY, Andrew John Marlpost Farm Southwater RH13 9BZ Horsham West Sussex	Mar 23, 1998	Jun 09, 2008	Director	Marlpost Farm Southwater RH13 9BZ Horsham West Sussex		British	1953-9	9358200002
THOMPSON, Barrie The Laurels Meadowlands, Lesbury NE66 3BG Alnwick Northumberland	Mar 23, 1998	Sep 20, 2005	Director	The Laurels Meadowlands, Lesbury NE66 3BG Alnwick Northumberland		British	1941-10	26398730004
YOUNG, Michael Dennis 15 Albany Road PO5 2AB Southsea Hampshire	Mar 23, 1998	Sep 20, 2005	Director	15 Albany Road PO5 2AB Southsea Hampshire	England	British	1942-8	10148590003
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff	Mar 23, 1998	Mar 23, 1998	Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff				42804790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEDOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Douglas Bell 6 St Peter Street SO23 8BN Winchester Avebury House Hampshire England	Apr 06, 2016	6 St Peter Street SO23 8BN Winchester Avebury House Hampshire England	No
	Nationality: British Country of Residence: England
	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.

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.
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