Quercus Advisory And Management Limited. Head office in London. Check Director.

Quercus Advisory And Management Limited, London

Quercus Advisory and Management Limited is a private limited company. Registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA, the above-mentioned 14 years old business was incorporated on 2010-04-06 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: Neil S. (appointed on 06 April 2010). Among the secretaries (1 in total), we can name: Neil S. (appointed on 06 April 2010).

About
Name: Quercus Advisory And Management Limited
Number: 07212091
Incorporation date: 2010-04-06
End of financial year: 30 April


Address:	New Derwent House 69-73 Theobalds Road London WC1X 8TA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Maria G.

4 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil S.

6 April 2016 - 4 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	588,160	651,674	732,643	792,026	667,759	791,834
Fixed Assets	-	-	-	721	238,500	243,157
Total Assets Less Current Liabilities	547,667	603,573	678,572	737,903	847,335	961,219

The deadline for Quercus Advisory and Management Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was filed on 2023-04-06. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Maria G. that has over 3/4 of shares, 3/4 to full of voting rights. Neil S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 6th Apr 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 6th Apr 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 20th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 6th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 16th Dec 2019 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 6th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 27th, November 2018 \| accounts	Free Download
CS01	Confirmation statement with updates Fri, 6th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 4th Sep 2017 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 4th Sep 2017 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1000.00 GBP capital
CH03	On Fri, 1st Apr 2016 secretary's details were changed filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 12th Apr 2011. Old Address: 5 Southampton Place London WC1A 2DA United Kingdom filed on: 12th, April 2011 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 31st Mar 2011: 1000.00 GBP filed on: 12th, April 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Thu, 15th Apr 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AP01	On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
TM01	Wed, 7th Apr 2010 - the day director's appointment was terminated filed on: 7th, April 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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