Quelex Limited, London
Quelex Limited is a private limited company. Registered at 86-90 Paul Street, London EC2A 4NE, this 12 years old firm was incorporated on 2012-03-08 and is officially classified as "other information technology service activities" (SIC: 62090).1 director can be found in the company: Matthew D. (appointed on 08 March 2012).
| About | |
|---|---|
| Name: Quelex Limited | |
| Number: 07981933 | |
| Incorporation date: 2012-03-08 | |
| End of financial year: 06 May |
| Address: |
86-90 Paul Street London EC2A 4NE |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ernest & Eames Holdings Limited
23 September 2020
| Address | First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12647846 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew D.
6 April 2016 - 23 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hannah D.
23 August 2018 - 23 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-04-30 | 2022-04-30 |
| Current Assets | 1,000 | 15,255 | 29,430 | 55,160 | 51,908 | 88,545 | 198,893 | 285,201 | 777,363 | 516,652 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 11,022 | 9,390 | -22,361 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,616 | 18,517 | 16,533 | 19,973 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,347 | 28,522 | 20,933 | 22,967 | 560 | 21,376 | 153,707 | 305,816 | 1,055,799 | 593,927 |
The due date for Quelex Limited confirmation statement filing is 2023-11-16. The most current one was filed on 2022-11-02. The due date for a subsequent annual accounts filing is 06 February 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Ernest & Eames Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 349 Regents Park Road, N3 1DH London. Matthew D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hannah D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/11/22. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 86-90 Paul Street London EC2A 4NE filed on: 22nd, November 2023 | address |
Free Download
(2 pages)
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