Company NameQuidnet (GHB) Investments Ltd
DirectorsRichard James Tice and Nicholas John Grove Tribe
Company StatusActive
Company Number11393534
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard James Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address14 Berkeley Street
London
W1J 8DX
Director NameMr Nicholas John Grove Tribe
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Berkeley Street
London
W1J 8DX

Location

Registered Address24 Berkeley Square
London
W1J 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
13 June 2023Change of details for Quidnet (Ghb) Ltd as a person with significant control on 1 June 2022 (2 pages)
13 June 2023Confirmation statement made on 31 May 2023 with updates (4 pages)
28 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
7 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
12 December 2020Registered office address changed from Belgravia House 2 Halkin Place London SW1X 8JF England to 24 Berkeley Square London W1J 6HE on 12 December 2020 (1 page)
22 July 2020Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to Belgravia House 2 Halkin Place London SW1X 8JF on 22 July 2020 (1 page)
10 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
9 March 2020Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
27 February 2020Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 100
(30 pages)