Company NameQuercus Wealth Limited
DirectorPhilippa Blane Armitage
Company StatusActive
Company Number08849817
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Philippa Blane Armitage
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address27 Murray Road
London
SW19 4PD
Director NameMr Andrew David Lancaster Nicolson
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3 - 92
Westbourne Terrace
London
W2 6QE

Contact

Websitewww.quercuswealth.com

Location

Registered Address27 Murray Road
London
SW19 4PD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

50 at £1Andrew Nicolson
50.00%
Ordinary
50 at £1Philippa Armitage
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return15 January 2024 (3 months, 2 weeks ago)
Next Return Due29 January 2025 (8 months, 4 weeks from now)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 November 2018Micro company accounts made up to 31 January 2018 (2 pages)
22 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
28 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
15 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 March 2015Termination of appointment of Andrew David Lancaster Nicolson as a director on 1 January 2015 (2 pages)
9 March 2015Termination of appointment of Andrew David Lancaster Nicolson as a director on 1 January 2015 (2 pages)
9 March 2015Termination of appointment of Andrew David Lancaster Nicolson as a director on 1 January 2015 (2 pages)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)