QUAY 2 QUAY LTD
Overview
| Company Name | QUAY 2 QUAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14884575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAY 2 QUAY LTD?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Licenced restaurants (56101) / Accommodation and food service activities
Where is QUAY 2 QUAY LTD located?
| Registered Office Address | 27 Furnival Street EC4A 1JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY 2 QUAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for QUAY 2 QUAY LTD?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for QUAY 2 QUAY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of 4Sgb Ltd as a person with significant control on May 25, 2026 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2026 | 2 pages | PSC09 | ||||||||||||||
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Appointment of Ida Smestad Gundersen as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Richard Sutton as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 148845750004, created on Aug 18, 2025 | 9 pages | MR01 | ||||||||||||||
Registered office address changed from 4 Wellington Square Heytesbury Road Yarmouth Isle of Wight PO41 0LB United Kingdom to 27 Furnival Street London EC4A 1JQ on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 148845750001, created on Aug 14, 2025 | 22 pages | MR01 | ||||||||||||||
Registration of charge 148845750002, created on Aug 14, 2025 | 16 pages | MR01 | ||||||||||||||
Registration of charge 148845750003, created on Aug 14, 2025 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Julian Richard Sutton on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Timothy William Anderson as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Magnus Ingolf Gundersen as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Julian Richard Sutton as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of QUAY 2 QUAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Timothy William | Director | Furnival Street EC4A 1JQ London 27 England | United Kingdom | English | 231598330001 | |||||
| GUNDERSEN, Ida Smestad | Director | Furnival Street EC4A 1JQ London 27 England | England | Norwegian | 344717310001 | |||||
| GUNDERSEN, Magnus Ingolf | Director | Furnival Street EC4A 1JQ London 27 England | England | Norwegian | 177153200001 | |||||
| SUTTON, Julian Richard | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 221281690002 |
Who are the persons with significant control of QUAY 2 QUAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4sgb Ltd | May 25, 2026 | Furnival Street EC4A 1JQ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy William Anderson | May 22, 2023 | Wellington Square Heytesbury Road PO41 0LB Yarmouth 4 Isle Of Wight United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUAY 2 QUAY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2024 | May 25, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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