Questo Eperlei Ltd in Higher Elsford BOVEY TRACEY

Questo Eperlei Ltd BOVEY TRACEY

Founded in 2009, Questo Eperlei, classified under reg no. 07092263 is an active company. Currently registered at C/o The Barn TQ13 9NZ, Bovey Tracey the company has been in the business for fifteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Alan W. and Alexander W.. In addition one secretary - Alexander W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Questo Eperlei Ltd Address / Contact

Office Address	C/o The Barn
Office Address2	Higher Elsford
Town	Bovey Tracey
Post code	TQ13 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07092263
Date of Incorporation	Tue, 1st Dec 2009
Industry	Buying and selling of own real estate
Industry	Combined facilities support activities
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Alan W.

Position: Director

Appointed: 26 October 2023

Alexander W.

Position: Director

Appointed: 01 February 2014

Alexander W.

Position: Secretary

Appointed: 01 November 2012

Alan W.

Position: Secretary

Appointed: 15 June 2022

Resigned: 15 September 2023

Livia Q.

Position: Secretary

Appointed: 01 September 2017

Resigned: 26 September 2017

Alan W.

Position: Director

Appointed: 07 November 2012

Resigned: 01 December 2012

Henry R.

Position: Director

Appointed: 30 September 2012

Resigned: 07 November 2012

Diane R.

Position: Secretary

Appointed: 30 September 2012

Resigned: 07 November 2012

Alan W.

Position: Director

Appointed: 31 August 2012

Resigned: 04 October 2019

Alan W.

Position: Secretary

Appointed: 16 June 2010

Resigned: 01 March 2014

Alexander W.

Position: Director

Appointed: 02 December 2009

Resigned: 01 November 2012

Alan W.

Position: Director

Appointed: 01 December 2009

Resigned: 02 December 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Alexander W. The abovementioned PSC has significiant influence or control over the company,.

Alexander W.

Notified on	1 April 2021
Ceased on	1 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	1 470	876	876	876
Net Assets Liabilities	42 817	54 206	65 509	20 599

Other
Creditors	47 757	58 063	69 365	23 956
Fixed Assets	3 470	2 981	2 491	2 481
Net Current Assets Liabilities	1 470	876	876	876
Total Assets Less Current Liabilities	4 940	3 857	3 367	3 357

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O the Barn Higher Elsford Bovey Tracey Devon TQ13 9NZ England on 2023/11/17 to C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF filed on: 17th, November 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alexandra Terrace Alexandra Terrace Penzance TR18 4NX England on 2023/10/16 to C/O the Barn Higher Elsford Bovey Tracey Devon TQ13 9NZ filed on: 16th, October 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/09/15 filed on: 25th, September 2023	officers	Free Download (1 page)
AD01	Change of registered address from Higher Wilsham Farm Countisbury Lynton EX35 6NF England on 2023/09/02 to C/O Alexandra Terrace Alexandra Terrace Penzance TR18 4NX filed on: 2nd, September 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AP03	On 2022/06/15, company appointed a new person to the position of a secretary filed on: 24th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from 14 Sunlight Gardens Fareham Hampshire PO15 6DQ on 2021/02/10 to Higher Wilsham Farm Countisbury Lynton EX35 6NF filed on: 10th, February 2021	address	Free Download (1 page)
CH01	On 2020/12/14 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 16th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/04 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 18th, December 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/26 filed on: 26th, September 2017	officers	Free Download (1 page)
AP03	On 2017/09/01, company appointed a new person to the position of a secretary filed on: 7th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, February 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 13th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, February 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Walton Avenue New Malden Surrey KT3 6DQ on 2015/02/03 to 14 Sunlight Gardens Fareham Hampshire PO15 6DQ filed on: 3rd, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, July 2014	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/13 filed on: 13th, March 2014	officers	Free Download (1 page)
CH01	On 2014/03/01 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 1st, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/01	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/12/02 filed on: 2nd, December 2012	officers	Free Download (1 page)
AP03	On 2012/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/02 filed on: 2nd, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/11. filed on: 11th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/11 filed on: 11th, November 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/11 filed on: 11th, November 2012	officers	Free Download (1 page)
AP03	On 2012/10/22, company appointed a new person to the position of a secretary filed on: 22nd, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/20. filed on: 20th, October 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/03 from 14 Sunlight Gardens Fareham Hampshire PO15 6DQ United Kingdom filed on: 3rd, September 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/12/03 from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom filed on: 3rd, December 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 3rd, December 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/06/04 from 26 Willow Road New Malden Surrey KT3 3RS United Kingdom filed on: 4th, June 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 3rd, March 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/11/30 filed on: 25th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 1st, December 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/11/21 from 24 the Fairways Portsmouth PO6 1RW England filed on: 21st, November 2010	address	Free Download (1 page)
AP03	On 2010/06/17, company appointed a new person to the position of a secretary filed on: 17th, June 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/06/04 from 24 the Fairways Farlington Portsmouth KT3 3UX filed on: 4th, June 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/03/31 from 51 Buxton Drive New Malden Surrey KT3 3UX filed on: 31st, March 2010	address	Free Download (1 page)
AP01	New director appointment on 2009/12/23. filed on: 23rd, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/23 filed on: 23rd, December 2009	officers	Free Download (1 page)
MISC	Certificate of fact filed on: 15th, December 2009	miscellaneous	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2009	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Questo Eperlei Ltd BOVEY TRACEY

Questo Eperlei Ltd Address / Contact

Company Information / Profile

Company staff

Alan W.

Alexander W.

Alexander W.

Alan W.

Livia Q.

Alan W.

Henry R.

Diane R.

Alan W.

Alan W.

Alexander W.

Alan W.

People with significant control

Annual reports financial information

Company filings

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