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QUESTPIT LIMITED

QUESTPIT LIMITED

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

    • Overview

    Company NameQUESTPIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09533916
    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 QUESTPIT LIMITED?

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

    Where is QUESTPIT LIMITED located?

    Registered Office Address
    Penniwells Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESTPIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for QUESTPIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Marshall White as a director on Dec 15, 2024

    		2 pagesAP01

    Termination of appointment of James Harding as a director on Dec 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Registered office address changed from 7th Floor Aldgate High Street London EC3N 1AG England to Penniwells Edgwarebury Lane Elstree Borehamwood Hertfordshire WD6 3RG on Jul 06, 2024

    		1 pagesAD01

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Nov 30, 2023

    		3 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Appointment of Mr Matthew Roche as a director on Dec 06, 2023

    		2 pagesAP01

    Termination of appointment of Miles Edward Redding as a director on Dec 05, 2023

    		1 pagesTM01

    Appointment of Mr James Harding as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Christopher John Mcdermott as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Miles Edward Redding as a director on May 06, 2023

    		2 pagesAP01

    Termination of appointment of David John Newitt as a director on May 06, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from 70 Conduit Street London W1S 2GF England to 7th Floor Aldgate High Street London EC3N 1AG on Jul 04, 2022

    		1 pagesAD01

    Registered office address changed from 7th Floor Aldgate High Street London EC3N 1AG England to 70 Conduit Street London W1S 2GF on Jul 04, 2022

    		1 pagesAD01

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from 7th Floor, Aldgate High Street, London Aldgate High Street London EC3N 1AG England to 7th Floor Aldgate High Street London EC3N 1AG on May 03, 2022

    		1 pagesAD01

    Registered office address changed from 70 Conduit Street London W1S 2GF United Kingdom to 7th Floor, Aldgate High Street, London Aldgate High Street London EC3N 1AG on May 03, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of QUESTPIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHLER, David Anthony
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Director
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		EnglandBritish22492310005
    ROCHE, Matthew John Raymond
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Director
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		United KingdomBritish238950950001
    SUGARMAN, Peter Michael
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Director
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		EnglandBritish66995750001
    WHITE, Marshall
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Director
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		EnglandAmerican331614320001
    HARDING, James
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Director
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		EnglandBritish316675010001
    KOHLER, Leoni Anne
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		Director
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		EnglandBritish208089030001
    MCDERMOTT, Christopher John
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		Director
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		United KingdomBritish184866370001
    NAGIOFF, Katherine Susan
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		Director
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		United KingdomBritish160466370001
    NAGIOFF, Roger Benjamin
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		Director
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		EnglandBritish134423780002
    NEWITT, David John
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		Director
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		EnglandBritish292044420001
    REDDING, Miles Edward
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		Director
    Aldgate High Street
    EC3N 1AG London
    7th Floor
    England
    		EnglandBritish241762090001
    SUGARMAN, Janice
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		Director
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		EnglandBritish208089560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUESTPIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bruce Harrison
    Suite 7000
    77002
    Houston
    1000 Louisiana
    Texas
    United States
    		Nov 16, 2021
    Suite 7000
    77002
    Houston
    1000 Louisiana
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Michael Sugarman
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		Dec 10, 2018
    Conduit Street
    W1S 2GB London
    61
    United Kingdom
    		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 David Anthony Kohler
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		Apr 06, 2016
    Edgwarebury Lane
    Elstree
    WD6 3RG Borehamwood
    Penniwells
    Hertfordshire
    England
    		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.
    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