Founded in 2017, Quae Recta Tene Holdings, classified under reg no. 10687954 is an active company. Currently registered at Unit 6 SO14 5FE, Southampton the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Clare C., appointed on 23 March 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Philip R.. There were no ex secretaries.
| Office Address | Unit 6 |
| Office Address2 | Andersons Road |
| Town | Southampton |
| Post code | SO14 5FE |
| Country of origin | United Kingdom |
| Registration Number | 10687954 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 23 March 2017
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Clare C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clare C.
| Notified on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 999 | 1 353 | 628 | 77 760 |
| Current Assets | 16 232 | 18 516 | 68 324 | 106 136 |
| Debtors | 14 233 | 17 163 | 67 696 | 28 376 |
| Net Assets Liabilities | 77 622 | 72 892 | ||
| Other | ||||
| Amounts Owed By Related Parties | 14 233 | 17 163 | 67 696 | 28 376 |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 50 000 | |||
| Corporation Tax Payable | 278 | |||
| Creditors | 185 622 | 157 013 | 166 037 | 50 000 |
| Investments Fixed Assets | 175 337 | 175 335 | 175 335 | 175 335 |
| Investments In Group Undertakings Participating Interests | 175 335 | 175 335 | 175 335 | |
| Net Current Assets Liabilities | -169 390 | -138 497 | -97 713 | -52 443 |
| Nominal Value Allotted Share Capital | 1 | |||
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 185 622 | 157 013 | 165 579 | 158 579 |
| Total Assets Less Current Liabilities | 5 947 | 36 838 | 77 622 | 122 892 |
| Trade Creditors Trade Payables | 180 | |||
| Employees Gender Not Disclosed | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2023 filed on: 17th, April 2023 |
confirmation statement | Free Download (4 pages) |
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