Queensbury Resources Limited is a private limited company located at 10 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW. Incorporated on 2020-04-29, this 3-year-old company is run by 2 directors.
Director Sarah T., appointed on 30 April 2020. Director Richard N., appointed on 29 April 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a name change on 2022-07-27 and their previous name was Qcl Global Investments Limited.
The latest confirmation statement was filed on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 10 Warren Yard |
| Office Address2 | Wolverton Mill |
| Town | Milton Keynes |
| Post code | MK12 5NW |
| Country of origin | United Kingdom |
| Registration Number | 12579013 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 29 April 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sarah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Queensbury Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah T.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Queensbury Group Limited
3 Queensbury Lane, Monkston Park, Milton Keynes, MK10 9PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12560894 |
| Notified on | 29 April 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Qcl Global Investments | July 27, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 2 021 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy