Company NameQueequeg Renewables Ltd
DirectorsGabriella Palla and Daniele Stiglitz
Company StatusActive
Company Number11780524
CategoryPrivate Limited Company
Incorporation Date22 January 2019(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Gabriella Palla
Date of BirthOctober 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed22 January 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address2nd Floor, The Works
14 Turnham Green Terrace Mews
London
W4 1QU
Director NameMr Daniele Stiglitz
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed22 January 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressUnit 3.03 Qwest Building 1110 Great West Road
Brentford
TW8 0GP

Location

Registered Address2nd Floor, The Works
14 Turnham Green Terrace Mews
London
W4 1QU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (11 pages)
6 June 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
26 May 2023Director's details changed for Mr Daniele Stiglitz on 11 November 2022 (2 pages)
26 May 2023Director's details changed for Mrs Gabriella Palla on 4 December 2022 (2 pages)
26 May 2023Director's details changed for Mr Daniele Stiglitz on 4 December 2022 (2 pages)
24 April 2023Change of details for Queequeg Enterprises Ltd as a person with significant control on 10 October 2022 (2 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
10 October 2022Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on 10 October 2022 (1 page)
26 May 2022Confirmation statement made on 26 May 2022 with updates (4 pages)
25 January 2022Director's details changed for Mr Daniele Stiglitz on 20 January 2022 (2 pages)
25 January 2022Confirmation statement made on 21 January 2022 with updates (5 pages)
25 January 2022Director's details changed for Ms Gabriella Palla on 20 January 2022 (2 pages)
28 August 2021Change of share class name or designation (2 pages)
28 August 2021Memorandum and Articles of Association (19 pages)
28 August 2021Statement of capital following an allotment of shares on 5 August 2021
  • GBP 1,000
(4 pages)
28 August 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 July 2021Micro company accounts made up to 31 January 2021 (5 pages)
16 June 2021Director's details changed for Mr Daniele Stiglitz on 15 April 2021 (2 pages)
15 April 2021Registered office address changed from Unit 3.21 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.03 Qwest Building 1110 Great West Road Brentford TW8 0GP on 15 April 2021 (1 page)
3 March 2021Confirmation statement made on 21 January 2021 with updates (5 pages)
16 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
22 January 2020Confirmation statement made on 21 January 2020 with updates (5 pages)
14 October 2019Registered office address changed from Unit 3.23 Qwest Building 1110 Great West Road Brentford TW8 0GP United Kingdom to Unit 3.21 Qwest Building 1110 Great West Road Brentford TW8 0GP on 14 October 2019 (1 page)
13 February 2019Director's details changed for Mr Daniele Michele Stiglitz on 31 January 2019 (2 pages)
22 January 2019Incorporation
Statement of capital on 2019-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)