Company NameQuint Limited
DirectorAntonio Giraudo
Company StatusActive
Company Number09483124
CategoryPrivate Limited Company
Incorporation Date11 March 2015(6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonio Giraudo
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityItalian
StatusCurrent
Appointed20 April 2015(1 month, 1 week after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameMrs Maria Elena Rayneri
StatusCurrent
Appointed01 March 2017(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Mark Colin John Quirk
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2015(same day as company formation)
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Antonio Giraudo
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2021 (1 month, 2 weeks ago)
Next Return Due16 March 2022 (10 months, 4 weeks from now)

Filing History

2 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 March 2018Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 15-17 Grosvenor Gardens London SW1W 0BD (1 page)
14 March 2018Register(s) moved to registered office address 15-17 Grosvenor Gardens London SW1W 0BD (1 page)
7 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017 (2 pages)
22 March 2017Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017 (2 pages)
7 March 2017Confirmation statement made on 2 March 2017 with updates (9 pages)
7 March 2017Confirmation statement made on 2 March 2017 with updates (9 pages)
9 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
9 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
14 June 2016Director's details changed for Mr Antonio Giraudo on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016Director's details changed for Mr Antonio Giraudo on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
9 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
15 March 2016Director's details changed for Mr Antonio Giraudo on 15 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Antonio Giraudo on 15 March 2016 (2 pages)
14 October 2015Registered office address changed from Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE to 29 Pall Mall London SW1Y 5LP on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Kingsley Secretaries Limited as a secretary on 26 August 2015 (1 page)
14 October 2015Registered office address changed from Third Floor Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE to 29 Pall Mall London SW1Y 5LP on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Kingsley Secretaries Limited as a secretary on 26 August 2015 (1 page)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
20 April 2015Termination of appointment of Mark Colin Quirk as a director on 20 April 2015 (1 page)
20 April 2015Appointment of Mr Antonio Giraudo as a director on 20 April 2015 (2 pages)
20 April 2015Termination of appointment of Mark Colin Quirk as a director on 20 April 2015 (1 page)
20 April 2015Appointment of Mr Antonio Giraudo as a director on 20 April 2015 (2 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)