Queensoak Limited in LONDON

Queensoak Limited LONDON

Queensoak started in year 1999 as Private Limited Company with registration number 03754704. The Queensoak company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 50 Farringdon Road. Postal code: EC1M 3HE.

The firm has 2 directors, namely Orion T., Pietro M.. Of them, Orion T., Pietro M. have been with the company the longest, being appointed on 30 May 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 30 May 2014.

Queensoak Limited Address / Contact

Office Address	50 Farringdon Road
Town	London
Post code	EC1M 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754704
Date of Incorporation	Tue, 20th Apr 1999
Industry	Real estate agencies
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (288 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Orion T.

Position: Director

Appointed: 30 May 2014

Pietro M.

Position: Director

Appointed: 30 May 2014

David S.

Position: Director

Appointed: 28 February 2009

Resigned: 30 May 2014

Stephen M.

Position: Secretary

Appointed: 29 April 1999

Resigned: 30 May 2014

Gary H.

Position: Director

Appointed: 29 April 1999

Resigned: 28 February 2009

Dorothy G.

Position: Nominee Secretary

Appointed: 20 April 1999

Resigned: 29 April 1999

Lesley G.

Position: Nominee Director

Appointed: 20 April 1999

Resigned: 29 April 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Orion T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pietro M. This PSC owns 25-50% shares and has 25-50% voting rights.

Orion T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pietro M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 14th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 16th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 8th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 7th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 9th, May 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 17th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 17th, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 17th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 17th, June 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 31st, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 31st, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/05/02	annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, May 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)

Queensoak Limited LONDON

Queensoak Limited Address / Contact

Company Information / Profile

Company staff

Orion T.

Pietro M.

David S.

Stephen M.

Gary H.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us