QUILVER BUSINESS SERVICES LIMITED
Overview
| Company Name | QUILVER BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03931120 |
| 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 QUILVER BUSINESS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUILVER BUSINESS SERVICES LIMITED located?
| Registered Office Address | Itec House Hawkfield Way Whitchurch BS14 0BL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUILVER BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 219 LIMITED | Feb 22, 2000 | Feb 22, 2000 |
What are the latest accounts for QUILVER BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUILVER BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for QUILVER BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Luke Orme as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paolo Rossetti as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Nicholas Luke Orme on Jul 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Anthony Mark Mcphillips as a director on May 15, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 039311200001 in full | 1 pages | MR04 | ||
Appointment of Mr Anthony William Arthurton as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Benoit as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Robert Hargreaves as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony Mark Mcphillips as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Pitceathly as a secretary on Mar 19, 2020 | 2 pages | AP03 | ||
Appointment of Mr Daniel Marc Benoit as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Who are the officers of QUILVER BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park England | 306093750001 | |||||||
| DYAS, David Brian | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | President, Uk & Ireland, Eurasia, India, Emea | 254643230001 | ||||
| ROSSETTI, Paolo | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Finance Director | 301491270001 | ||||
| PITCEATHLY, Richard | Secretary | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | 268624020001 | |||||||
| STEWART, Ian David | Secretary | 108 Brook Lane Warsash SO31 9ED Southampton | British | Director | 49495870002 | |||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Accountant | 188995810001 | ||||
| BENOIT, Daniel Marc | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | United Kingdom | French | Cfo Emea Operations | 229225600001 | ||||
| FORD, Philip James | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 69752520002 | ||||
| HARGREAVES, Martin Robert | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 105133370002 | ||||
| MCPHILLIPS, Anthony Mark | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | Northern Ireland | Irish | Director | 228856630002 | ||||
| MUMFORD, Richard Raymond | Director | Homestead Three Legged Cross Verwood BH21 6RP Wimborne Dorset | British | Director | 15895290001 | |||||
| NAZER, Frank William | Director | 56 Hurn Way BH23 2PD Christchurch Dorset | British | Director | 70198950001 | |||||
| ORME, Nicholas Luke | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 135184970022 | ||||
| PERKINS, Philip James | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 149035860001 | ||||
| STEWART, Ian David | Director | Riverside Park Station Road BH21 1QU Wimborne 15 England | United Kingdom | British | Director | 49495870002 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of QUILVER BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian David Stewart | Feb 22, 2017 | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip James Ford | Feb 22, 2017 | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Copyrite Business Solutions Limited | Feb 22, 2017 | Riverside Park BH21 1QU Wimborne 15 Dorset United Kingdom | No | ||||||||||
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Natures of Control
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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