Quilver Business Services Limited

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Quilver Business Services Limited

03931120•Private Limited With Share Capital

Itec House Hawkfield Way, Whitchurch, Bristol, BS140BL
01202848866

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Incorporated

22/02/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Quilver Business Services Limited (03931120) is a private limited with share capital incorporated on 22/02/2000 (26 years old) and registered in bristol, BS140BL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 22/02/2000
BS140BL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david brian dyas
director
P
paolo rossetti
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Accounts
Date:17-01-2001
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:12-05-2000
Resolution
Category:Resolution
Date:03-05-2000
Legacy
Category:Capital
Date:03-05-2000
Legacy
Category:Address
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Itec House Hawkfield Way, Whitchurch, Bristol, Bs14 0Bl, BS140BLRegistered

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Contact

01202848866
Itec House Hawkfield Way, Whitchurch, Bristol, BS140BL