QUAI ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | QUAI ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07584959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAI ADMINISTRATION SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUAI ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | 16 Tesla Court Innovation Way PE2 6FL Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAI ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAI FINANCIAL MARKETS CONSULTING LTD | Mar 30, 2011 | Mar 30, 2011 |
What are the latest accounts for QUAI ADMINISTRATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAI ADMINISTRATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for QUAI ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kelly Stimson as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Timothy Charles Sargisson as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Caroline Louise George as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Sarah Parsons as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 6 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 38 pages | AA | ||||||||||||||||||
Registration of charge 075849590002, created on May 21, 2024 | 60 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 075849590001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr David Turnbull Alexander as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Power as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Kelly Stimson as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip John Dixon as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of QUAI ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Turnbull | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | United Kingdom | British | 141498940003 | |||||
| BESCHIZZA, Graham | Director | Grove Road Mollington CH1 6LG Chester August House Cheshire United Kingdom | United Kingdom | British | 48674330002 | |||||
| GEORGE, Caroline Louise | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 339992170001 | |||||
| GRAHAM, Robin Michael | Director | King's Road EH32 0NN Longniddry Braid House East Lothian Scotland | Scotland | British | 939580002 | |||||
| PARSONS, Sarah | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | German | 284915740001 | |||||
| SARGISSON, Timothy Charles | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 312011260001 | |||||
| WEBB, Anthony Edward | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 159465520004 | |||||
| WILLIS, Iain Henry | Director | Ferry Road EH6 4NW Edinburgh 188 Scotland | United Kingdom | British | 276052120001 | |||||
| BELL, Peter Charles | Secretary | Tesla Court Innovation Way PE2 6FL Peterborough 16 | 176014500001 | |||||||
| WILLIS, Iain Henry | Secretary | Henderson Row EH35DH Edinburgh 21 United Kingdom | 160675880001 | |||||||
| ASHURST, Stephen Roy | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 158962160001 | |||||
| ASHURST, Stephen Roy | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 158962160001 | |||||
| BELL, Peter Charles | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 49488840002 | |||||
| BORIC, Veljko | Director | St John Street EC1V 4PW London 145-157 England | Croatia | Croatian | 159458830001 | |||||
| DIXON, Philip John | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 141364570001 | |||||
| FILBIN, Anthony | Director | East Street KT17 1HQ Epsom 46-48 Surrey England | England | British | 163087110001 | |||||
| MOORE, Richard Lawrence Hamilton | Director | Park Street W1K 6NF London 104 England | England | British | 183226670001 | |||||
| PETAR, Cheryl | Director | Low Hill Road Roydon CM19 5JN Harlow White Cottage Essex England | England | British | 87250880001 | |||||
| POWER, Michael | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | Scotland | British | 307603070001 | |||||
| STIMSON, Kelly | Director | Tesla Court Innovation Way PE2 6FL Peterborough 16 | England | British | 309633250001 | |||||
| WILLIS, Iain Henry | Director | Henderson Row Second Floor EH3 5DH Edinburgh 21 United Kingdom | United Kingdom | British | 160565640001 |
What are the latest statements on persons with significant control for QUAI ADMINISTRATION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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