Quaysport Menorca Limited, Southampton

Quaysport Menorca Limited is a private limited company. Located at Mountbatten House, Grosvenor Square, Southampton SO15 2JU, the above-mentioned 22 years old firm was incorporated on 2002-01-31 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Peter H. (appointed on 31 January 2002), Jacqueline H. (appointed on 31 January 2002), John H. (appointed on 31 January 2002). Moving to the secretaries (1 in total), we can name: Adrienne H. (appointed on 31 January 2002).
About
Name: Quaysport Menorca Limited
Number: 04364550
Incorporation date: 2002-01-31
End of financial year: 31 December
 
Address: Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Peter H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 84,900 49,220 35,083 40,675 16,191 34,513 61,443 64,313 95,504 123,159 120,283 123,907
Fixed Assets - - - - - 40,000 30,000 25,000 20,000 - - -
Number Shares Allotted - 200 200 200 200 - 200 200 200 200 200 200
Total Assets Less Current Liabilities 129,528 105,773 78,221 56,679 62,881 68,648 73,594 83,042 92,048 120,494 51,452 50,700
Shareholder Funds -17,528 -15,481 -13,675 -10,644 -4,442 - - - - - - -
Tangible Fixed Assets 95,000 80,000 70,000 60,000 50,000 - - - - - - -

The date for Quaysport Menorca Limited confirmation statement filing is 2024-01-29. The last confirmation statement was sent on 2023-01-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Peter H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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