R&Q Capital No. 1 Limited

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R&q Capital No. 1 Limited

07382921•Private Limited With Share Capital

Windover House St. Ann Street, Salisbury, SP12DR
442077805850

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Incorporated

21/09/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

R&q Capital No. 1 Limited (07382921) is a private limited with share capital incorporated on 21/09/2010 (15 years old) and registered in salisbury, SP12DR. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 21/09/2010
SP12DR

Financial Overview

Total Assets

£487.73M

Liabilities

£622.61M

Net Assets

£-134.88M

Turnover

£747.0K

Cash

£10.72M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
henry nicholas colthurst
director
J
john bryan king
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Miscellaneous
Category:Miscellaneous
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2013
Change Of Name Notice
Category:Change Of Name
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Resolution
Category:Resolution
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:09-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mermaid House, 2 Puddle Dock, Blackfriars, London, EC4V3DS
Windover House, St. Ann Street, Salisbury, SP12DRRegistered

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Contact

442077805850
Windover House St. Ann Street, Salisbury, SP12DR