Quick And Simple Properties Ltd is a private limited company located at St Edith's, Stanton St Quintin SN14 6AB. Incorporated on 2021-02-19, this 3-year-old company is run by 4 directors.
Director Adam L., appointed on 28 April 2022. Director Benedict N., appointed on 28 April 2022. Director Angela N., appointed on 28 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the subsequent filing is 2024-05-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | St Edith's |
Town | Stanton St Quintin |
Post code | SN14 6AB |
Country of origin | United Kingdom |
Registration Number | 13212068 |
Date of Incorporation | Fri, 19th Feb 2021 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (155 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 |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, 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 persons with significant control register is Kpa Family Holdings Ltd that put Chippenham, United Kingdom 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. The third one is Adam L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 Family Holdings Ltd
St. Ediths Stanton St. Quintin, Chippenham, Wiltshire, SN14 6AB, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12440188 |
Notified on | 22 April 2022 |
Ceased on | 25 April 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam L.
Notified on | 23 April 2022 |
Ceased on | 25 April 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peregrine N.
Notified on | 19 February 2021 |
Ceased on | 1 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-02-28 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 300 | 300 |
Net Assets Liabilities | 300 | 300 |
Other | ||
Number Shares Allotted | 300 | 300 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, May 2023 |
accounts | Free Download (2 pages) |
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