Quiba Limited HARROGATE


Quiba Limited is a private limited company that can be found at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2020-04-02, this 3-year-old company is run by 1 director.
Director Colin S., appointed on 31 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.

Quiba Limited Address / Contact

Office Address 3 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12544767
Date of Incorporation Thu, 2nd Apr 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 4 years old
Account next due date Mon, 29th Jan 2024 (59 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Colin S.

Position: Director

Appointed: 31 July 2020

Paul L.

Position: Director

Appointed: 03 July 2020

Resigned: 31 July 2020

Michael D.

Position: Director

Appointed: 02 April 2020

Resigned: 03 July 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Colin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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.

Colin S.

Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul L.

Notified on 3 July 2020
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 April 2020
Ceased on 3 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 25, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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