KWESTRIAN LTD

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

    Company NameKWESTRIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06770931
    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 KWESTRIAN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KWESTRIAN LTD located?

    Registered Office Address
    c/o MARK JONES
    2 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What were the previous names of KWESTRIAN LTD?

    Previous Company Names
    Company NameFromUntil
    REFRESH PARTNERS LIMITEDDec 11, 2008Dec 11, 2008

    What are the latest accounts for KWESTRIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KWESTRIAN LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for KWESTRIAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Mark Christopher Jones as a person with significant control on May 18, 2023

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2019

    RES15

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Apr 21, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of KWESTRIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Christopher
    c/o Mark Jones
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    England
    Director
    c/o Mark Jones
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    England
    United KingdomBritish151218820001
    CORPORATE COMPANY SECRETARIES LTD
    Blossom Street
    YO24 1AE York
    2-6
    United Kingdom
    Secretary
    Blossom Street
    YO24 1AE York
    2-6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5926257
    115624330001
    JONES, John Mervyn
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    Director
    The Poplars, Main Street,
    Shipton By Beningbrough
    YO30 1AB York
    EnglandBritish101832690001
    WARNER, Russell Edward
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    Director
    1 Stanton Cottages
    Middle Road, Stanton St. John
    OX33 1EY Oxford
    Oxfordshire
    EnglandEnglish65922960002

    Who are the persons with significant control of KWESTRIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Jones
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    Dec 01, 2016
    c/o MARK JONES
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    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.

    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