Quintana Roo Limited

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Quintana Roo Limited

02881011•Private Limited With Share Capital

55 Baker Street, London, W1U7EU
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Incorporated

15/12/1993

Company Age

32 years

Directors

1

Employees

4

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quintana Roo Limited (02881011) is a private limited with share capital incorporated on 15/12/1993 (32 years old) and registered in london, W1U7EU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/12/1993
W1U7EU
4 employees

Financial Overview

Total Assets

£184.3K

Liabilities

£277.4K

Net Assets

£-93.1K

Turnover

£420.0K

Cash

£139.7K

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
margaret louise galliano
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Address
Date:30-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:16-12-1997
Legacy
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:02-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:28-12-1995
Memorandum Articles
Category:Incorporation
Date:29-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Annual Return
Date:18-01-1995
Legacy
Category:Accounts
Date:10-01-1995
Legacy
Category:Officers
Date:16-08-1994
Legacy
Category:Address
Date:03-08-1994
Resolution
Category:Resolution
Date:16-05-1994
Legacy
Category:Accounts
Date:16-05-1994
Legacy
Category:Address
Date:22-03-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Officers
Date:22-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1994
Incorporation Company
Category:Incorporation
Date:15-12-1993

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Flat 32, Flanders Mansions, Flanders Road, London, W41NE

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Contact

info@quintanarootri.cominternational@quintanarootri.comreturns@quintanarootri.comsales@quintanarootri.com
quintanarootri.com
55 Baker Street, London, W1U7EU