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QUINCE DESIGN LIMITED

QUINCE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUINCE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06468583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINCE DESIGN LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is QUINCE DESIGN LIMITED located?

    Registered Office Address
    25a Bonville Road
    Brislington
    BS4 5QH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINCE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUINCE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for QUINCE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Notification of Leasa Porter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Registered office address changed from 92 Nore Road Portishead Bristol North Somerset BS20 8DX to 25a Bonville Road Brislington Bristol BS4 5QH on Mar 14, 2018

    		2 pagesAD01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 80
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 80
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of QUINCE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Leasa Tracey
    108 Ryecroft Road
    Frampton Cotterell
    BS36 2HH Bristol
    Avon
    		Secretary
    108 Ryecroft Road
    Frampton Cotterell
    BS36 2HH Bristol
    Avon
    		British126945560001
    PORTER, David Nigel
    108 Ryecroft Road
    Frampton Cotterell
    BS36 2HH Bristol
    Avon
    		Director
    108 Ryecroft Road
    Frampton Cotterell
    BS36 2HH Bristol
    Avon
    		EnglandBritishDirector126945550001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINCE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leasa Porter
    Bonville Road
    Brislington
    BS4 5QH Bristol
    25a
    		Apr 06, 2016
    Bonville Road
    Brislington
    BS4 5QH Bristol
    25a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel David Porter
    Bonville Road
    Brislington
    BS4 5QH Bristol
    25a
    		Apr 06, 2016
    Bonville Road
    Brislington
    BS4 5QH Bristol
    25a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0