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QUIDNET CAPITAL LTD.

QUIDNET CAPITAL LTD.

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

    • Overview

    Company NameQUIDNET CAPITAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07118706
    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 QUIDNET CAPITAL LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUIDNET CAPITAL LTD. located?

    Registered Office Address
    The Grange Eyhurst Close
    Kingswood
    KT20 6NR Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIDNET CAPITAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QUIDNET CAPITAL LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for QUIDNET CAPITAL LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Registered office address changed from The Grange Eyhurst Close Kingswood Surrey Surrey KT20 6NR England to The Grange Eyhurst Close Kingswood Surrey KT20 6NR on Aug 06, 2020

    		1 pagesAD01

    Registered office address changed from 14 Berkeley Street London W1J 8DX to The Grange Eyhurst Close Kingswood Surrey Surrey KT20 6NR on Aug 06, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard James Sunley Tice on Jun 01, 2018

    		2 pagesCH01

    Change of details for Mr Richard James Tice as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Richard James Tice as a director on Sep 19, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of QUIDNET CAPITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICE, Richard James Sunley
    Eyhurst Close
    Kingswood
    KT20 6NR Surrey
    The Grange
    England
    		Director
    Eyhurst Close
    Kingswood
    KT20 6NR Surrey
    The Grange
    England
    		EnglandBritish151240670009
    TRIBE, Nicholas John Grove
    Sherbourne Street
    Edwardstone
    CO10 5PD Sudbury
    Yew Tree Cottage
    Suffolk
    United Kingdom
    		Director
    Sherbourne Street
    Edwardstone
    CO10 5PD Sudbury
    Yew Tree Cottage
    Suffolk
    United Kingdom
    		United KingdomBritish141163390001
    YIANNAKIS, Anthony Constantine
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    The Grange
    Surrey
    United Kingdom
    		Director
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    The Grange
    Surrey
    United Kingdom
    		United KingdomBritish141163380001
    HORGAN, Matthew Mansfield
    5 Sydney Place
    SW7 3NN London
    Matt Horgan
    United Kingdom
    		Director
    5 Sydney Place
    SW7 3NN London
    Matt Horgan
    United Kingdom
    		United KingdomBritish,American73376270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUIDNET CAPITAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Tice
    Eyhurst Close
    Kingswood
    KT20 6NR Surrey
    The Grange
    England
    		Apr 06, 2016
    Eyhurst Close
    Kingswood
    KT20 6NR Surrey
    The Grange
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Grove Tribe
    Sherbourne Street
    Edwardstone
    CO10 5PD Sudbury
    Yew Tree Cottage
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Sherbourne Street
    Edwardstone
    CO10 5PD Sudbury
    Yew Tree Cottage
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Yiannakis
    Eyhurst Close
    KT20 6NR Kingswood
    The Grange
    Surrey
    United Kingdom
    		Apr 06, 2016
    Eyhurst Close
    KT20 6NR Kingswood
    The Grange
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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