QUIN CONSULTING LIMITED
Overview
| Company Name | QUIN CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06029858 |
| 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 QUIN CONSULTING LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is QUIN CONSULTING LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAVERSTOCK NUMBER NINETEEN LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for QUIN CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUIN CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for QUIN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Rupert Charles Hugo Wheeler on Dec 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rupert Charles Hugo Wheeler as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rupert Charles Hugo Wheeler as a director on Dec 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Rupert Charles Hugo Wheeler as a director on Dec 13, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUIN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Rupert Charles Hugo | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Company Director | 220554630002 | ||||
| B H COMPANY SECRETARIES LIMITED | Secretary | Old Bath Road RG14 1QL Newbury 2 Berkshire | 136278000001 | |||||||
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | Secretary | 11 Gough Square EC4A 3DE London | 70437370001 | |||||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | Accountant | 12127750001 | ||||
| WHEELER, Rupert Charles Hugo | Director | Woolton Hill RG20 9UW Newbury Abbey Wells House Berkshire | British | Chartered Surveyor | 122921760002 |
Who are the persons with significant control of QUIN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rupert Charles Hugo Wheeler | Apr 06, 2016 | Old Bath Road RG14 1QL Newbury 2 Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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