QILA ELECTRIC ENERGY LLP

QILA ELECTRIC ENERGY LLP

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

    Company NameQILA ELECTRIC ENERGY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC374535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QILA ELECTRIC ENERGY LLP located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QILA ELECTRIC ENERGY LLP?

    Previous Company Names
    Company NameFromUntil
    QILA ENERGY LLPNov 15, 2012Nov 15, 2012
    QUILA CAPITAL LLPApr 20, 2012Apr 20, 2012

    What are the latest accounts for QILA ELECTRIC ENERGY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QILA ELECTRIC ENERGY LLP?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for QILA ELECTRIC ENERGY LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from 41 Dover Street London W1S 4NS England to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    1 pagesLLAD01

    Change of details for Animatrix Limited as a person with significant control on Mar 10, 2022

    2 pagesLLPSC05

    Member's details changed for Animatrix Limited on Mar 10, 2022

    1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registered office address changed from 41 Dover Street London W1S 4NS England to 41 Dover Street London W1S 4NS on Oct 01, 2020

    1 pagesLLAD01

    Registered office address changed from 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH England to 41 Dover Street London W1S 4NS on Oct 01, 2020

    1 pagesLLAD01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesLLAA01

    Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH on Sep 10, 2019

    1 pagesLLAD01

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesLLAA01

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of QILA ELECTRIC ENERGY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ravinder Ruby
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    LLP Designated Member
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    United Kingdom146672440001
    ANIMATRIX LIMITED
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    LLP Designated Member
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3529802
    142538550001
    MACKINNON, Donald Iain Alasdair
    East End
    RG20 0AB Newbury
    East End Farm
    United Kingdom
    LLP Designated Member
    East End
    RG20 0AB Newbury
    East End Farm
    United Kingdom
    England171957120001
    ANIMATRIX CAPITAL LLP
    St James's Street
    SW1A 1HB London
    30
    United Kingdom
    LLP Designated Member
    St James's Street
    SW1A 1HB London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC347020
    146529990001

    Who are the persons with significant control of QILA ELECTRIC ENERGY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ravinder Ruby Jones
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Apr 06, 2016
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3529802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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