QUINTA SUITES UK LIMITED
Overview
| Company Name | QUINTA SUITES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133779 |
| 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 QUINTA SUITES UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUINTA SUITES UK LIMITED located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTA SUITES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUINTA SUITES UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for QUINTA SUITES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ahm Genisys Ltd as a person with significant control on Jan 21, 2026 | 2 pages | PSC02 | ||
Cessation of Michael Ah-Moye as a person with significant control on Jan 21, 2026 | 1 pages | PSC07 | ||
Cessation of Shirley Ah-Moye as a person with significant control on Jan 21, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Notification of Michael Ah-Moye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Shirley Ah-Moye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 20, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of QUINTA SUITES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AH-MOYE, Shirley, Dr | Secretary | 14 Ossulton Way Hampstead Garden Suburb N2 0DS London | British | 46141450001 | ||||||
| AH-MOYE, Michael, Dr | Director | 14 Ossulton Way Hampstead Garden Suburb N2 0DS London | United Kingdom | British | 46141390001 | |||||
| AH-MOYE, Shirley, Dr | Director | 14 Ossulton Way Hampstead Garden Suburb N2 0DS London | United Kingdom | British | 46141450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QUINTA SUITES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahm Genisys Ltd | Jan 21, 2026 | Glovers End TN39 5ES Bexhill Unit 2.02, High Weald House East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Shirley Ah-Moye | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Michael Ah-Moye | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUINTA SUITES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | Jun 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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