QUICKSILVA LIMITED
Overview
| Company Name | QUICKSILVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03860799 |
| 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 QUICKSILVA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUICKSILVA LIMITED located?
| Registered Office Address | Brook Suite Bewley House Marshfield Road SN15 1JW Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUICKSILVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUICKSILVA LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for QUICKSILVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite Bewley House Marshfield Road Chippenham SN15 1JW on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Langley Gate Swindon Road, Kington Langley Chippenham Wiltshire SN15 5SE to Unit a1 Methuen Park Chippenham SN14 0GT on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr James Andrew Evans as a secretary on Dec 16, 2019 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeff Bender as a director on Sep 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gayna Hart as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of Constellation Software Uk Holdco Ltd as a person with significant control on Sep 06, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Gayna Hart as a person with significant control on Sep 06, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of QUICKSILVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, James Andrew | Secretary | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite England | 265438990001 | |||||||
| BENDER, Jeff | Director | Suite 100 Ottawa 1 Antares Drive K2e 8c4 Canada | Canada | Canadian | 262304340001 | |||||
| HART, Gayna | Secretary | Flat 1 Weston Lodge Symes Park BA1 4DW Bath Avon | British | 103609240001 | ||||||
| HODGE, Vikki | Secretary | Rebble Barn Withybed SN4 7QA Clyffe Pypard Wiltshire | British | 124032360001 | ||||||
| MCNEIL, Allan Duncan | Secretary | Yew Trees Barn Lower Road Bratton BA13 4RQ Westbury Wiltshire | British | 35204860001 | ||||||
| HART, Gayna | Director | Langley Gate Swindon Road, Kington Langley SN15 5SE Chippenham Wiltshire | United Kingdom | British | 103609240001 | |||||
| MCNEIL, Allan Duncan | Director | 21 Denison Hall Hanover Square LS3 1BW Leeds West Yorkshire | Uk | Uk | 35204860003 | |||||
| POWELL, Steven Richard | Director | 55 Fynamore Gardens SN11 0UA Calne Wiltshire | British | 76957110001 |
Who are the persons with significant control of QUICKSILVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Sep 06, 2019 | Methuen Park SN14 0GT Chippenham Unit A1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Gayna Hart | Apr 06, 2016 | Langley Gate Swindon Road, Kington Langley SN15 5SE Chippenham Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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