Quick And Simple Ltd is a private limited company that can be found at St Ediths, Stanton St Quintin, Chippenham SN14 6AB. Incorporated on 2020-07-28, this 3-year-old company is run by 4 directors.
Director Benedict N., appointed on 01 February 2021. Director Angela N., appointed on 01 February 2021. Director Adam L., appointed on 28 July 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC code: 68310).
The last confirmation statement was filed on 2023-04-25 and the date for the next filing is 2024-05-09. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Ediths |
| Office Address2 | Stanton St Quintin |
| Town | Chippenham |
| Post code | SN14 6AB |
| Country of origin | United Kingdom |
| Registration Number | 12773387 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Parrett Q&S Holdings Ltd from Chippenham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kpa Property Family Holdings Ltd that put Chippenham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Adam L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Parrett Q&S Holdings Ltd
Half Century House St Ediths, Stanton St Quintin, Chippenham, Wiltshire, SN14 6AB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13814811 |
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kpa Property Family Holdings Ltd
St Ediths Stanton St. Quintin, Chippenham, SN14 6AB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12440188 |
| Notified on | 1 May 2022 |
| Ceased on | 25 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam L.
| Notified on | 28 July 2020 |
| Ceased on | 25 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peregrine N.
| Notified on | 28 July 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 027 | 3 043 |
| Net Assets Liabilities | -15 757 | -21 265 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 10 000 | 12 250 |
| Creditors | 19 784 | 24 308 |
| Net Current Assets Liabilities | -15 757 | -21 265 |
| Other Creditors | 9 784 | 12 058 |
| Total Assets Less Current Liabilities | -15 757 | -21 265 |
| Advances Credits Directors | 9 400 | 11 650 |
| Advances Credits Made In Period Directors | 10 000 | |
| Advances Credits Repaid In Period Directors | 600 | 2 250 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 25th April 2023 filed on: 5th, April 2024 |
persons with significant control | Free Download (1 page) |
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