Quest Agency started in year 2004 as Private Limited Company with registration number 05308465. The Quest Agency company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harpenden at 15 West Common Grove. Postal code: AL5 2LL. Since Wednesday 31st March 2010 Quest Agency Ltd is no longer carrying the name Complete Change Solutions.
The company has 2 directors, namely Andrew N., Matthew S.. Of them, Matthew S. has been with the company the longest, being appointed on 8 December 2004 and Andrew N. has been with the company for the least time - from 20 November 2023. As of 15 June 2024, there was 1 ex secretary - Amanda W.. There were no ex directors.
| Office Address | 15 West Common Grove |
| Town | Harpenden |
| Post code | AL5 2LL |
| Country of origin | United Kingdom |
| Registration Number | 05308465 |
| Date of Incorporation | Wed, 8th Dec 2004 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 08 December 2004
The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Quest Holdco Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Quest Holdco Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Quest Agency Trustees Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Quest Holdco Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 15230176 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares |
Quest Holdco Ltd
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 15230176 |
| Notified on | 20 November 2023 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares |
Quest Agency Trustees Limited
15 West Common Grove, Harpenden, AL5 2LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12996257 |
| Notified on | 12 November 2020 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda W.
| Notified on | 8 December 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% shares |
Matthew S.
| Notified on | 8 December 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% shares |
| Complete Change Solutions | March 31, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 146 435 | 181 761 | 205 680 | 428 396 |
| Current Assets | 179 609 | 408 468 | 499 112 | 570 362 |
| Debtors | 33 174 | 226 707 | 293 432 | 141 966 |
| Other Debtors | 3 975 | 95 927 | 1 500 | 23 566 |
| Property Plant Equipment | 17 740 | 13 549 | 8 190 | 2 666 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 3 114 | 23 028 | 85 172 | 173 059 |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 624 | 20 809 | 27 365 | 34 242 |
| Administrative Expenses | 256 105 | |||
| Average Number Employees During Period | 11 | 11 | ||
| Creditors | 151 925 | 489 412 | 640 900 | 501 895 |
| Dividends Paid | 198 000 | 96 000 | ||
| Dividends Paid On Shares | 176 102 | 536 268 | ||
| Fixed Assets | 544 458 | 708 481 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 19 914 | 62 144 | 87 887 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 185 | 6 556 | 6 877 | |
| Intangible Assets | 28 021 | 176 102 | 536 268 | 705 814 |
| Intangible Assets Gross Cost | 31 135 | 199 130 | 621 440 | 878 873 |
| Investments Fixed Assets | 1 | |||
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | 27 684 | -80 944 | -141 788 | 68 467 |
| Number Equity Instruments Expired Share-based Payment Arrangement | -50 | |||
| Number Equity Instruments Forfeited Share-based Payment Arrangement | -100 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 150 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 10 100 | |
| Other Creditors | 130 606 | 456 888 | 574 434 | 359 428 |
| Other Distributions To Owners Decrease Increase In Equity | 237 450 | |||
| Other Taxation Social Security Payable | 21 319 | 32 524 | 66 466 | 142 047 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 491 963 | 707 727 | ||
| Property Plant Equipment Gross Cost | 32 364 | 34 359 | 35 555 | 36 908 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 994 | 1 196 | 1 353 | |
| Total Assets Less Current Liabilities | 73 445 | 108 707 | 402 670 | 776 948 |
| Trade Creditors Trade Payables | 420 | |||
| Trade Debtors Trade Receivables | 29 199 | 130 780 | 291 932 | 118 400 |
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Monday 20th November 2023 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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