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Qt1 Nominee Limited LONDON


Qt1 Nominee Limited is a private limited company located at First Floor, 11 Argyll Street, London W1F 7TH. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors.
Director Benjamin H., appointed on 19 January 2018. Director Jonathan D., appointed on 19 January 2018. Director Hugh S., appointed on 19 January 2018.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-01-18 and the due date for the following filing is 2024-02-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Qt1 Nominee Limited Address / Contact

Office Address First Floor
Office Address2 11 Argyll Street
Town London
Post code W1F 7TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11159050
Date of Incorporation Fri, 19th Jan 2018
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Benjamin H.

Position: Director

Appointed: 19 January 2018

Jonathan D.

Position: Director

Appointed: 19 January 2018

Hugh S.

Position: Director

Appointed: 19 January 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Quill Trustee Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Benjamin H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quill Trustee Limited

11 Argyll Street, London, W1F 7TH, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10573665
Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin H.

Notified on 19 January 2018
Ceased on 30 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 18th January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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