QUESTION AND RETAIN LTD

QUESTION AND RETAIN LTD

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

    Company NameQUESTION AND RETAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08308065
    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 QUESTION AND RETAIN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUESTION AND RETAIN LTD located?

    Registered Office Address
    111 Charterhouse Street
    EC1M 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESTION AND RETAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for QUESTION AND RETAIN LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for QUESTION AND RETAIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Registered office address changed from West Bush House Hailey Lane Hailey Hertford Herts SG13 7NY England to 111 Charterhouse Street London EC1M 6AW on Apr 24, 2026

    1 pagesAD01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Cessation of Imogen Mary Osborne as a person with significant control on Apr 19, 2018

    3 pagesPSC07

    Termination of appointment of Imogen Mary Osborne as a director on Apr 19, 2018

    2 pagesTM01

    Termination of appointment of Imogen Mary Osborne as a secretary on Apr 19, 2018

    2 pagesTM02

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 - conflict of interest 19/04/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Eashing House Eashing Lane Godalming Surrey GU17 2QA to West Bush House Hailey Lane Hailey Hertford Herts SG13 7NY on Oct 30, 2017

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Who are the officers of QUESTION AND RETAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSTAN, Annabel Sarah
    20 East Street
    Osney Island
    OX2 0AU Oxford
    Hunkydory
    Oxfordshire
    United Kingdom
    Director
    20 East Street
    Osney Island
    OX2 0AU Oxford
    Hunkydory
    Oxfordshire
    United Kingdom
    EnglandBritish114880720002
    OSBORNE, Imogen Mary
    Eashing Lane
    GU17 2QA Godalming
    Eashing House
    Surrey
    England
    Secretary
    Eashing Lane
    GU17 2QA Godalming
    Eashing House
    Surrey
    England
    173932950001
    OSBORNE, Imogen Mary
    Eashing Lane
    GU17 2QA Godalming
    Eashing House
    Surrey
    United Kingdom
    Director
    Eashing Lane
    GU17 2QA Godalming
    Eashing House
    Surrey
    United Kingdom
    EnglandBritish153770580002

    Who are the persons with significant control of QUESTION AND RETAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Imogen Mary Osborne
    KT7 0QL Thames Ditton
    5 Riversdale Road
    Surrey
    England
    Apr 06, 2016
    KT7 0QL Thames Ditton
    5 Riversdale Road
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Annabel Sarah Dunstan
    OX4 3AP Oxford
    27 Silver Road
    United Kingdom
    Apr 06, 2016
    OX4 3AP Oxford
    27 Silver Road
    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.

    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