QUOOKER UK LTD

Overview

Company Name	QUOOKER UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05287043
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2004

Summary

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

What is the purpose of QUOOKER UK LTD?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUOOKER UK LTD located?

Registered Office Address	Beaumont Buildings Great Ducie Street M3 1PQ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for QUOOKER UK LTD?

Next Accounts
Overdue	No
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 QUOOKER UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for QUOOKER UK LTD?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Nov 15, 2024	Change of details for Quooker International B.V. as a person with significant control on Nov 14, 2024	2 pages	PSC05

Sep 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 15, 2023	Registered office address changed from Beaumont Buildings 22 Mirabel Street Great Ducie Street Manchester M3 1PQ England to Beaumont Buildings Great Ducie Street Manchester M3 1PQ on Sep 15, 2023	1 pages	AD01

Jul 05, 2023	Termination of appointment of Niels Peteri as a secretary on Jun 20, 2023	1 pages	TM02

Feb 28, 2023	Registered office address changed from Beaumont Buildings 22 Mirabel Street Great Ducie Street Manchester M3 1DX England to Beaumont Buildings 22 Mirabel Street Great Ducie Street Manchester M3 1PQ on Feb 28, 2023	1 pages	AD01

Feb 27, 2023	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to Beaumont Buildings 22 Mirabel Street Great Ducie Street Manchester M3 1DX on Feb 27, 2023	1 pages	AD01

Feb 01, 2023	Director's details changed for Walter Peteri on Feb 01, 2023	2 pages	CH01

Nov 30, 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Nov 30, 2022	1 pages	AD01

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 19, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 15, 2016 with updates	6 pages	CS01

Nov 24, 2016	Secretary's details changed for Niels Peteri on Nov 01, 2016	1 pages	CH03

View All Filings

Who are the officers of QUOOKER UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETERI, Walter Great Ducie Street M3 1PQ Manchester Beaumont Buildings England	Dec 01, 2004		Director	Great Ducie Street M3 1PQ Manchester Beaumont Buildings England	Netherlands	Dutch	1963-11	Director	102110000003
PETERI, Niels 22 Mirabel Street Great Ducie Street M3 1PQ Manchester Beaumont Buildings England	Dec 01, 2004	Jun 20, 2023	Secretary	22 Mirabel Street Great Ducie Street M3 1PQ Manchester Beaumont Buildings England		British		Company Secretary	102109880002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 15, 2004	Nov 17, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 15, 2004	Nov 17, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOOKER UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Quooker International B.V.

Jul 01, 2016

Ridderkerk

2984AJ Zuid-Holland

Staalstraat 13

Netherlands

Legal Form	Besloten Vennootschap
Country Registered	Holland
Legal Authority	The Company Law
Place Registered	Besloten Vennootschap
Registration Number	24166911

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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