QVEVRI LIMITED

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

    Company NameQVEVRI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10825973
    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 QVEVRI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is QVEVRI LIMITED located?

    Registered Office Address
    1 Victor House
    Barnet Road
    AL2 1BJ London Colney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QVEVRI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueYes

    What are the latest filings for QVEVRI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 2,315.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 2,305.45
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: sub-division 25/10/2024
    RES13

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 2,139.7
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 29, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 2,000
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 1,129.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 1,100
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Victor House Barnet Road London Colney AL2 1BJ on Apr 15, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 29, 2020 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 5 Great Leys Court Beningfield Drive London Colney St. Albans AL2 1GJ England to 71-75 Shelton Street London WC2H 9JQ on Nov 08, 2019

    1 pagesAD01

    Who are the officers of QVEVRI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTALL, Michael Edward
    Barnet Road
    AL2 1BJ London Colney
    1 Victor House
    England
    Secretary
    Barnet Road
    AL2 1BJ London Colney
    1 Victor House
    England
    233872810001
    BAKER, Paul Charles
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    United Kingdom
    Director
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    United Kingdom
    United KingdomBritishDirector219431090001
    NUTTALL, Michael Edward
    Beningfield Drive
    London Colney
    AL2 1GJ St. Albans
    5 Great Leys Court
    England
    Director
    Beningfield Drive
    London Colney
    AL2 1GJ St. Albans
    5 Great Leys Court
    England
    EnglandBritishDirector76287140004
    RIDING, Clive Andrew
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    United Kingdom
    Director
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    United Kingdom
    EnglandBritishCompany Director41989980003

    Who are the persons with significant control of QVEVRI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Nuttall
    Beningfield Drive
    London Colney
    AL2 1GJ St. Albans
    5 Great Leys Court
    England
    Jun 19, 2017
    Beningfield Drive
    London Colney
    AL2 1GJ St. Albans
    5 Great Leys Court
    England
    No
    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 Paul Charles Baker
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    United Kingdom
    Jun 19, 2017
    Avenue Road
    AL1 3PX St Albans
    5 Summerhill Court
    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.

    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