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MYQUIVVER LTD

MYQUIVVER LTD

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

    • Overview

    Company NameMYQUIVVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09817313
    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 MYQUIVVER LTD?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is MYQUIVVER LTD located?

    Registered Office Address
    16 Shelley Close Armitage
    WS15 4UW Rugeley
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYQUIVVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MYQUIVVER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueYes

    What are the latest filings for MYQUIVVER LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 40 Alderwood Place Princes Way Solihull B91 3HX United Kingdom to 16 Shelley Close Armitage Rugeley Staffordshire WS154UW on Nov 27, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Viral Shah as a director on Oct 03, 2016

    		2 pagesAP01

    Appointment of Ms Archana Narendra as a director on Oct 03, 2016

    		2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 28, 2016

    		1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 40 Alderwood Place Princes Way Solihull B91 3HX on Sep 28, 2016

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MYQUIVVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARENDRA, Archana
    Armitage
    WS15 4UW Rugeley
    16 Shelley Close
    Staffordshire
    United Kingdom
    		Director
    Armitage
    WS15 4UW Rugeley
    16 Shelley Close
    Staffordshire
    United Kingdom
    		EnglandIndianPhotographer209703150001
    SHAH, Viral
    58th Cross, 4th Block
    Rajajinagar
    560010
    Bengaluru
    944/1
    India
    		Director
    58th Cross, 4th Block
    Rajajinagar
    560010
    Bengaluru
    944/1
    India
    		IndiaIndianSelf Employed215484290001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYQUIVVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Archana Narendra
    Armitage
    WS15 4UW Rugeley
    16 Shelley Close
    Staffordshire
    United Kingdom
    		Oct 03, 2016
    Armitage
    WS15 4UW Rugeley
    16 Shelley Close
    Staffordshire
    United Kingdom
    		No
    Nationality: Indian
    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 Viral Shah
    58th Cross, 4th Block
    Rajajinagar
    560010
    560010 Bengaluru
    #944/1
    Karnataka
    India
    		Oct 03, 2016
    58th Cross, 4th Block
    Rajajinagar
    560010
    560010 Bengaluru
    #944/1
    Karnataka
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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