QUILLPOINT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUILLPOINT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUILLPOINT CAPITAL LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUILLPOINT CAPITAL LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUILLPOINT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
10 GLOUCESTER PLACE
LONDON
W1U 8EZ
This Company Originates in : United Kingdom
Previous trading names include:
QUILLPOINT LIMITED (until 18/04/2005)
QUILLPOINT LIMITED (until 18/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2005-03-14 | CURRENT |
MRS RHONA CONWAY | Secretary | 2012-02-12 | CURRENT | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-03-14 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-03-14 | RESIGNED | ||
MR ALAN HENRY LYONS | Secretary | 2010-12-01 UNTIL 2012-02-27 | RESIGNED | ||
ANTHONY LYONS | Jun 1967 | British | Secretary | 2005-03-14 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Alexander Malcolm Conway | 2016-04-06 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 170,532 Cash 4,847,013 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-03-2021 | 45,931 Cash 5,281,936 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-24 | 31-03-2020 | 206,115 Cash 8,220,484 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 352,779 Cash 8,177,082 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-03-2018 | 461,948 Cash 8,222,021 equity |
QUILLPOINT_CAPITAL_LIMITE - Accounts | 2016-12-23 | 31-03-2016 | £58,854 Cash £5,821,724 equity |
QUILLPOINT_CAPITAL_LIMITE - Accounts | 2016-05-04 | 31-03-2015 | £312,673 Cash £3,157,028 equity |