Quayglade Limited

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Quayglade Limited

01206832•Private Limited With Share Capital

4Th Floor Khiara House, 25 - 26 Poland Street, London, W1F8QN

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Incorporated

09/04/1975

Company Age

51 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Quayglade Limited (01206832) is a private limited with share capital incorporated on 09/04/1975 (51 years old) and registered in london, W1F8QN. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/04/1975
W1F8QN

Financial Overview

Total Assets

£22

Liabilities

£0

Net Assets

£22

Cash

£0

Key Metrics

3

Directors

22

Shareholders

Board of Directors

3
R
ronald max laser
director
A
appudurai ragudasan
director
E
eve winer
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2017
Legacy
Category:Miscellaneous
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Resolution
Category:Resolution
Date:30-05-2014
Resolution
Category:Resolution
Date:30-05-2014
Memorandum Articles
Category:Incorporation
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Resolution
Category:Resolution
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor Khiara House, 25 - 26 Poland Street, London, W1F 8Qn, W1F8QNRegistered

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Contact

4Th Floor Khiara House, 25 - 26 Poland Street, London, W1F8QN