Quob Park Capital Services Limited FAREHAM


Quob Park Capital Services Limited is a private limited company registered at Quob Park Titchfield Lane, Wickham, Fareham PO17 5PG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director Louise T., appointed on 17 November 2020. Director Robert T., appointed on 13 December 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH records there was a name change on 2023-06-09 and their previous name was Boyces Cottage Limited.
The last confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Quob Park Capital Services Limited Address / Contact

Office Address Quob Park Titchfield Lane
Office Address2 Wickham
Town Fareham
Post code PO17 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11725640
Date of Incorporation Thu, 13th Dec 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Louise T.

Position: Director

Appointed: 17 November 2020

Robert T.

Position: Director

Appointed: 13 December 2018

Deborah T.

Position: Secretary

Appointed: 17 November 2020

Resigned: 01 December 2022

Keith N.

Position: Director

Appointed: 13 December 2018

Resigned: 30 October 2020

Bradley D.

Position: Director

Appointed: 13 December 2018

Resigned: 14 January 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Robert T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert T. This PSC owns 75,01-100% shares. Then there is Bikers Care Approved Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Robert T.

Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert T.

Notified on 31 December 2019
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Bikers Care Approved Limited

Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Hosue
Registration number 11578748
Notified on 13 December 2018
Ceased on 28 January 2020
Nature of control: 75,01-100% shares

Company previous names

Boyces Cottage June 9, 2023
Os3 Investments May 15, 2023
Care Approved Rewards January 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets150 000194 931
Net Assets Liabilities720 00027 842
Other
Average Number Employees During Period64
Creditors1 469 000174 000
Fixed Assets599 000450 000
Net Current Assets Liabilities150 00027 532
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 601
Total Assets Less Current Liabilities749 000477 532

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/20
filed on: 20th, December 2023
Free Download (5 pages)

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