Quench Limited. Head office in High Wycombe. Check Director.

Quench Limited, High Wycombe

Quench Limited is a private limited company. Previously, it was called Brand New Co (403) Limited (changed on 2008-12-11). Registered at C/O Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA, this 15 years old business was incorporated on 2008-06-19 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Mark P. (appointed on 30 September 2008).

About
Name: Quench Limited
Number: 06624922
Incorporation date: 2008-06-19
End of financial year: 31 December


Address:	C/o Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Frozen Brothers Limited

6 April 2016

Address	Frozen Brothers Limited Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register For Companies In England And Wales
Registration number	00396263
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-

The date for Quench Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was filed on 2023-06-19. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Frozen Brothers Limited who has over 3/4 of shares. This corporate PSC can be reached at Coronation Road, Cressex Business Park, HP12 3TA High Wycombe.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 19th Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 17th Nov 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 24th Nov 2020. New Address: C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA. Previous address: C/O Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA filed on: 24th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Jun 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 30th, May 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2011 \| resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 16th, July 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 12th Nov 2010. Old Address: the Kennels 12/13 Lyon Way Greenford Middlesex UB6 0BN filed on: 12th, November 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 26th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
TM02	Tue, 20th Jul 2010 - the day secretary's appointment was terminated filed on: 20th, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, March 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/07/2009 from the kennels lyon way greenford middlesex UB6 0BN filed on: 7th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
288b	On Wed, 24th Dec 2008 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
288a	On Thu, 18th Dec 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/12/2008 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD filed on: 18th, December 2008 \| address	Free Download (1 page)
288b	On Thu, 18th Dec 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed brand new co (403) LIMITEDcertificate issued on 11/12/08 filed on: 10th, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2008 \| incorporation	Free Download (40 pages)

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