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QUORN 1 LIMITED

QUORN 1 LIMITED

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

    • Overview

    Company NameQUORN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09996846
    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 QUORN 1 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is QUORN 1 LIMITED located?

    Registered Office Address
    204 Winsford Avenue
    CV5 9NB Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUORN 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALASH HOTELS NO 4 LIMITEDFeb 10, 2016Feb 10, 2016

    What are the latest accounts for QUORN 1 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 QUORN 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for QUORN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Ravi Kathuria on Dec 12, 2024

    		2 pagesCH01

    Change of details for Mr Sanjay Kathuria as a person with significant control on Dec 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Termination of appointment of Asha Manroy as a director on Aug 01, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr Sanjay Kathuria on Oct 01, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2019

    		RES15

    Appointment of Mrs Asha Manroy as a director on Jul 30, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		17 pagesAA

    Registered office address changed from 16-20 Warwick New Road Leamington Spa Warwickshire CV32 5JQ England to 204 Winsford Avenue Coventry CV5 9NB on Feb 24, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of QUORN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATHURIA, Ravi
    Upper Berkeley Street
    W1H 5QB London
    83
    England
    		Director
    Upper Berkeley Street
    W1H 5QB London
    83
    England
    		EnglandBritish151509170006
    KATHURIA, Sanjay
    Winsford Avenue
    CV5 9NB Coventry
    204
    England
    		Director
    Winsford Avenue
    CV5 9NB Coventry
    204
    England
    		United KingdomBritish213407870002
    MANROY, Asha
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    		Director
    Stivichall Croft
    CV3 6GP Coventry
    5
    England
    		EnglandBritish260984990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUORN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kathuria
    83 Dudley Court
    39 Upper Berkley Street
    W1H 5QB London
    83
    England
    		Jan 01, 2017
    83 Dudley Court
    39 Upper Berkley Street
    W1H 5QB London
    83
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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