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QT1 NOMINEE LIMITED

QT1 NOMINEE LIMITED

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

    • Overview

    Company NameQT1 NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11159050
    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 QT1 NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QT1 NOMINEE LIMITED located?

    Registered Office Address
    First Floor
    11 Argyll Street
    W1F 7TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QT1 NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QT1 NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for QT1 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01
    XDVOM7B5

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

    		2 pagesAA
    XDHNL3GM

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01
    XCVWH7XD

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

    		2 pagesAA
    XCGOA6JT

    Director's details changed for Mr Benjamin David Hobbs on Sep 26, 2023

    		2 pagesCH01
    XCDB47FS

    Director's details changed for Mr Jonathan Edward Grier Davies on Sep 26, 2023

    		2 pagesCH01
    XCDB478X

    Director's details changed for Mr Hugh Richard Saunders on Sep 25, 2023

    		2 pagesCH01
    XCDB46K0

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01
    XBWIAUF7

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

    		2 pagesAA
    XBICTH5D

    Change of details for Quill Trustee Limited as a person with significant control on May 30, 2022

    		5 pagesPSC05
    AB68LDM1

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01
    XAWQCLFT

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

    		2 pagesAA
    XAJVJB4Z

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

    		2 pagesAA
    XA03R782

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01
    X9XPP1Z6

    Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on Feb 02, 2021

    		1 pagesAD01
    X9XHQ05D

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01
    X8YSVOF4

    Notification of Quill Trustee Limited as a person with significant control on Oct 30, 2019

    		4 pagesPSC02
    A8IO1BOG

    Cessation of Benjamin David Hobbs as a person with significant control on Oct 30, 2019

    		3 pagesPSC07
    A8IO1BOS

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

    		2 pagesAA
    X8DTZYLU

    Registered office address changed from 33 Wigmore Street London Wiu 1Bz United Kingdom to 81 Wimpole Street London W1G 9RE on Jul 10, 2019

    		1 pagesAD01
    X89FKSBV

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01
    X7Z1RJ6B

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01
    X74OBW4Q

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 100
    		SH01
    X6XWWKC9
    View All Filings

    Who are the officers of QT1 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jonathan Edward Grier
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		Director
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		EnglandBritishLawyer171674600001
    HOBBS, Benjamin David
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		Director
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		United KingdomBritishChartered Surveyor129882250001
    SAUNDERS, Hugh Richard
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		Director
    11 Argyll Street
    W1F 7TH London
    First Floor
    United Kingdom
    		EnglandBritishChartered Accountant171522430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QT1 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quill Trustee Limited
    Argyll Street
    W1F 7TH London
    11
    United Kingdom
    		Oct 30, 2019
    Argyll Street
    W1F 7TH London
    11
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10573665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Benjamin David Hobbs
    Wigmore Street
    WIU 1BZ London
    33
    United Kingdom
    		Jan 19, 2018
    Wigmore Street
    WIU 1BZ London
    33
    United Kingdom
    		Yes
    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 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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% 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