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QUICKTILE LIMITED

QUICKTILE LIMITED

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

    • Overview

    Company NameQUICKTILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173450
    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 QUICKTILE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is QUICKTILE LIMITED located?

    Registered Office Address
    Nexus Business Centre 6 Darby Close
    Cheney Manor Industrial Estate
    SN2 2PN Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKTILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUICKTILE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for QUICKTILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Anthony Platt Spender as a person with significant control on Sep 11, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Mrs Mary Felicity Spender as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Cessation of A Person with Significant Control as a person with significant control on Dec 31, 9999

    		1 pagesPSC07

    Notification of Mary Felicity Spender as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Notification of Anthony Platt Spender as a person with significant control on Sep 07, 2024

    		2 pagesPSC01

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Cessation of Anthony Platt Spender as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Termination of appointment of James Alan Keith as a director on Feb 11, 2025

    		1 pagesTM01

    Appointment of Ms Vera Spender Koubkova as a director on Jan 29, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Platt Spender as a director on Sep 06, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 02, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Lionel Anthony Spender on May 11, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 955.53
    		3 pagesSH01

    Satisfaction of charge 071734500007 in full

    		1 pagesMR04

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of QUICKTILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENDER, James Stanley Platt
    Colwith Road
    W6 9EY London
    12
    United Kingdom
    		Director
    Colwith Road
    W6 9EY London
    12
    United Kingdom
    		EnglandBritish186086330001
    SPENDER, Mary Felicity
    House
    Lockeridge
    SN8 4EG Marlborough
    Breach
    Wiltshire
    United Kingdom
    		Director
    House
    Lockeridge
    SN8 4EG Marlborough
    Breach
    Wiltshire
    United Kingdom
    		United KingdomBritish165816090001
    SPENDER, Richard Lionel Anthony
    Kensington
    SW7 4QP London
    7 Kynance Mews
    England
    		Director
    Kensington
    SW7 4QP London
    7 Kynance Mews
    England
    		EnglandBritish155388570002
    SPENDER KOUBKOVA, Vera
    Colwith Road
    W6 9EY London
    12
    England
    		Director
    Colwith Road
    W6 9EY London
    12
    England
    		EnglandBritish332245110001
    BASSON, Maria Helen
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		EnglandBritish7882620001
    DANCE, Josephine
    Marlborough Road
    SN3 1NX Swindon
    248
    Wiltshire
    		Director
    Marlborough Road
    SN3 1NX Swindon
    248
    Wiltshire
    		United KingdomBritish153428190001
    KEITH, James Alan
    Uffcott
    SN4 9NB Swindon
    Dunsford House
    Wiltshire
    England
    		Director
    Uffcott
    SN4 9NB Swindon
    Dunsford House
    Wiltshire
    England
    		EnglandBritish33004590002
    SPENDER, Anthony Platt
    Lockeridge
    Marlborough
    SN8 4EG Swindon
    Breach House
    Wiltshire
    		Director
    Lockeridge
    Marlborough
    SN8 4EG Swindon
    Breach House
    Wiltshire
    		United KingdomBritish42081530001
    SPENDER, Mary Felicity
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		United KingdomBritish165816090001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    TRIGGS, Peter Richard George
    East Kennett
    Marlborough
    SN8 4EY Swindon
    Church Lane House
    Wiltshire
    		Director
    East Kennett
    Marlborough
    SN8 4EY Swindon
    Church Lane House
    Wiltshire
    		EnglandBritish21541630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUICKTILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Felicity Spender
    		Jun 30, 2025
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Platt Spender
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Sep 07, 2024
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Platt Spender
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Nov 14, 2017
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Yes
    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.
    Mrs Mary Felicity Spender
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Nov 14, 2017
    Lockeridge
    SN8 4EG Marlborough
    Breach House
    Wiltshire
    United Kingdom
    		Yes
    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.
    Mr Peter Richard George Triggs
    East Kennet
    SN8 4EY Marlborough
    Church Lane House
    Wiltshire
    England
    		Apr 06, 2016
    East Kennet
    SN8 4EY Marlborough
    Church Lane House
    Wiltshire
    England
    		Yes
    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 James Alan Keith
    Uffcott
    SN4 9NB Swindon
    Dunsford House
    Wiltshire
    England
    		Apr 06, 2016
    Uffcott
    SN4 9NB Swindon
    Dunsford House
    Wiltshire
    England
    		Yes
    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.
    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