QUEST BUSINESS SERVICES LIMITED
Overview
| Company Name | QUEST BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013589 |
| 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 QUEST BUSINESS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUEST BUSINESS SERVICES LIMITED located?
| Registered Office Address | Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEST BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QDOS CONSULTING LIMITED | Feb 07, 2007 | Feb 07, 2007 |
| QDOS ASSOCIATES LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for QUEST 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 QUEST BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for QUEST BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Vantage Assure Limited as a person with significant control on Apr 09, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashley David Horton as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hema Mistry as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Alan Walker as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Registration of charge 060135890004, created on Aug 23, 2018 | 34 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 060135890003, created on Aug 22, 2018 | 43 pages | MR01 | ||||||||||
Director's details changed for Mr Ashley David Horton on Aug 03, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Vantage Assure Limited as a person with significant control on Jul 01, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of QUEST BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISTRY, Hema | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House | England | British | Director | 275145180001 | ||||
| WALKER, Mark Alan | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House | England | British | Finance Director | 203503910002 | ||||
| DAWSON, Brendan | Secretary | 110 Penn Place Northway WD3 1QQ Rickmansworth | British | Consultancy | 95289170002 | |||||
| ROSSI, Kim Debbie | Secretary | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | British | 31478870004 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CHAPLIN, Benjamin | Director | 21 Broctone Close LE9 6XX Broughton Astley Leicestershire | United Kingdom | British | Company Director | 117181070001 | ||||
| CHAPMAN, Rupert Antony | Director | Paterson Drive Woodhouse Eaves LE12 8RL Loughborough 13 Leicestershire | England | British | Company Director | 117181080003 | ||||
| DAWSON, Brendan | Director | 8 Rectory Close Rectory Gardens LE12 5PF Sutton Bonnington Dawsons Craic Leicestershire United Kingdom | United Kingdom | British | Consultancy | 95289170006 | ||||
| GOULD, Ronald Leonard | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | England | British | Company Director | 13628490004 | ||||
| GREENWELL, Stephen John | Director | Halstead Road Mountsorrel LE12 7HD Loughborough 3 Leicestershire England | England | British | Director | 80013620001 | ||||
| GREENWELL, Stephen John | Director | 3 Halstead Road Mountsorrel LE12 7HD Loughborough | England | British | Company Director | 80013620001 | ||||
| HINCKS, Barry Graham | Director | Nuneaton Lane Higham-On-The-Hill CV13 6AD Nuneaton 1a Warwickshire United Kingdom | United Kingdom | British | Company Director | 72930900002 | ||||
| HORTON, Ashley David | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House | England | British | Company Director | 172902860001 | ||||
| ROBINSON, Toni | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Windsor House | United Kingdom | British | Director | 194786340003 | ||||
| ROSSI, Kim Debbie | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | United Kingdom | British | Company Director | 31478870004 | ||||
| STRINGER, Julian Francis | Director | Shelley Drive LE17 4XF Lutterworth 13 Leicestershire United Kingdom | United Kingdom | British | Company Director | 41213240003 |
Who are the persons with significant control of QUEST BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quest Business Services Holdings Limited | Jul 01, 2018 | Humberstone Lane LE4 9HA Leicester Windsor House England | No | ||||||||||
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Natures of Control
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| Qdos Holdings Ltd | Apr 06, 2016 | Troon Way Business Centre, Humberstone Lane LE4 9HA Leicester Windsor House England | Yes | ||||||||||
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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