Quebec Way Limited is a private limited company situated at 23A Craven Terrace, London W2 3QH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 1 director.
Director Yew L., appointed on 15 May 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the following filing is 2024-01-17. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 23a Craven Terrace |
| Town | London |
| Post code | W2 3QH |
| Country of origin | United Kingdom |
| Registration Number | 11997213 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 15 May 2019
The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Yew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Teak L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arthur Han Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Yew L.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Teak L.
| Notified on | 31 August 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthur Han Limited
23a Craven Terrace, London, W2 3QH, United Kingdom
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 03465768 |
| Notified on | 31 August 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yew L.
| Notified on | 15 May 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 15 May 2019 |
| Ceased on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Current Assets | 133 524 |
| Net Assets Liabilities | 30 714 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 24 713 |
| Fixed Assets | 602 180 |
| Net Current Assets Liabilities | 108 811 |
| Total Assets Less Current Liabilities | 710 991 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 23rd, February 2024 |
accounts | Free Download (4 pages) |
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