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QUEENSBERRY FIGHT NETWORK LIMITED

QUEENSBERRY FIGHT NETWORK LIMITED

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

    • Overview

    Company NameQUEENSBERRY FIGHT NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06718314
    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 QUEENSBERRY FIGHT NETWORK LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is QUEENSBERRY FIGHT NETWORK LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSBERRY FIGHT NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for QUEENSBERRY FIGHT NETWORK LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for QUEENSBERRY FIGHT NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Nov 21, 2016

    		2 pagesAD01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		AA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Frank John Warren on Apr 24, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of QUEENSBERRY FIGHT NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Frank John
    Frogmore Hill
    SG12 3RR Watton At Stone
    Frogmore Farm
    Herts
    United Kingdom
    		Director
    Frogmore Hill
    SG12 3RR Watton At Stone
    Frogmore Farm
    Herts
    United Kingdom
    		United KingdomBritishExecutive103911920003
    SIMONS, Edward
    Wargrove Road
    RG9 3HY Henley On Thames
    March Mill Boat House
    United Kingdom
    		Secretary
    Wargrove Road
    RG9 3HY Henley On Thames
    March Mill Boat House
    United Kingdom
    		133801770001
    SIMONS, Edward Douglas
    Marshmills Boathouse
    Wargrave Road
    RG9 3HY Henley On Thames
    Oxfordshire
    		Director
    Marshmills Boathouse
    Wargrave Road
    RG9 3HY Henley On Thames
    Oxfordshire
    		EnglandBritishExecutive141654450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY FIGHT NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank John Warren
    Frogmore Hill
    SG12 3RR Watton At Stone
    Frogmore Farm
    Herts.
    United Kingdom
    		Apr 06, 2016
    Frogmore Hill
    SG12 3RR Watton At Stone
    Frogmore Farm
    Herts.
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0