Quint Limited

Company Name	Quint Limited
Director	Gianni Romagno
Company Status	Active
Company Number	09483124
Category	Private Limited Company
Incorporation Date	11 March 2015(9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gianni Romagno
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	27 December 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 21-22 Grosvenor Street London W1K 4QJ

Director Name	Mr Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Antonio Giraudo
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2015(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 27 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 21-22 Grosvenor Street London W1K 4QJ

Secretary Name	Mrs Maria Elena Rayneri
Status	Resigned
Appointed	01 March 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 December 2021)
Role	Company Director
Correspondence Address	1st Floor, 21-22 Grosvenor Street London W1K 4QJ

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	1st Floor, 21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Antonio Giraudo 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 March 2022	Register inspection address has been changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 21-22 Grosvenor Street 1st Floor Rear, 21-22 Grosvenor Street London Uk W1K 4QJ (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
27 December 2021	Termination of appointment of Maria Elena Rayneri as a secretary on 27 December 2021 (1 page)
27 December 2021	Appointment of Mr Gianni Romagno as a director on 27 December 2021 (2 pages)
27 December 2021	Termination of appointment of Antonio Giraudo as a director on 27 December 2021 (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 October 2021	Change of details for Mr Michele Giraudo as a person with significant control on 15 October 2021 (2 pages)
15 October 2021	Secretary's details changed for Mrs Maria Elena Rayneri on 15 October 2021 (1 page)
15 October 2021	Director's details changed for Mr Antonio Giraudo on 15 October 2021 (2 pages)
15 October 2021	Change of details for Mr Michele Giraudo as a person with significant control on 15 October 2021 (2 pages)
11 June 2021	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 11 June 2021 (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 March 2018	Register 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 2018	Register(s) moved to registered office address 15-17 Grosvenor Gardens London SW1W 0BD (1 page)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017	Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 June 2016	Director's details changed for Mr Antonio Giraudo on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Antonio Giraudo on 14 June 2016 (2 pages)
14 June 2016	Registered 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 2016	Registered 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 2016	Annual 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 2016	Annual 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 2016	Director's details changed for Mr Antonio Giraudo on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Antonio Giraudo on 15 March 2016 (2 pages)
14 October 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 26 August 2015 (1 page)
14 October 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 26 August 2015 (1 page)
14 October 2015	Registered 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 2015	Registered 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)
21 April 2015	Annual 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 2015	Annual 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 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
21 April 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
20 April 2015	Termination of appointment of Mark Colin Quirk as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Antonio Giraudo as a director on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Mark Colin Quirk as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Antonio Giraudo as a director on 20 April 2015 (2 pages)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Quint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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