QUELLE LIMITED
Overview
| Company Name | QUELLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05377970 |
| 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 QUELLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUELLE LIMITED located?
| Registered Office Address | 99 Canterbury Road CT5 4HG Whitstable Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUELLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for QUELLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for QUELLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Appointment of Pro Active Employment Ltd as a secretary on Jan 07, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mph Secretarial Services Limited as a secretary on Jan 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ph Secretarial Services Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Secretary's details changed for P H Secretarial Services Limited on Apr 09, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Change of details for Dr Ronald Arthur Ward as a person with significant control on Sep 28, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Ronald Arthur Ward on Sep 28, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRO ACTIVE EMPLOYMENT LTD | Secretary | CT5 4HG Whitstable 99 Canterbury Road Kent England |
| 280682450001 | ||||||||||
| WARD, Ronald Arthur, Dr | Director | CT5 4HG Whitstable 99 Canterbury Road Kent England | United Kingdom | British | Researcher | 70689970001 | ||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||
| MPH SECRETARIAL SERVICES LIMITED | Secretary | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom |
| 83255120013 | ||||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of QUELLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ronald Arthur Ward | Apr 06, 2016 | CT5 4HG Whitstable 99 Canterbury Road Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
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