Quintile Investments Limited LONDON


Founded in 2001, Quintile Investments, classified under reg no. 04251854 is an active company. Currently registered at 15 Arlington N12 7JR, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Pramila K. and Neel K.. In addition one secretary - Neel K. - is with the company. Currenlty, the firm lists one former director, whose name is Ramesh K. and who left the the firm on 13 July 2021. In addition, there is one former secretary - Ramesh K. who worked with the the firm until 13 July 2021.

Quintile Investments Limited Address / Contact

Office Address 15 Arlington
Town London
Post code N12 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04251854
Date of Incorporation Fri, 13th Jul 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Neel K.

Position: Secretary

Appointed: 13 July 2021

Pramila K.

Position: Director

Appointed: 01 April 2005

Neel K.

Position: Director

Appointed: 13 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 13 July 2001

Ramesh K.

Position: Director

Appointed: 13 July 2001

Resigned: 13 July 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 13 July 2001

Ramesh K.

Position: Secretary

Appointed: 13 July 2001

Resigned: 13 July 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Pramila K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Neel K. This PSC owns 50,01-75% shares.

Pramila K.

Notified on 7 April 2021
Nature of control: 25-50% shares

Neel K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand577 813243 823291 562485 601514 48421 778
Current Assets711 868745 963758 503775 384778 311446 074
Debtors134 055502 140466 941289 783263 827424 296
Net Assets Liabilities40 33566 93192 12097 538112 937139 951
Other Debtors 496 094460 895283 737263 827424 296
Property Plant Equipment5134369858371 1001 925
Other
Accumulated Depreciation Impairment Property Plant Equipment2 7872 8643 0383 1863 3803 720
Average Number Employees During Period333321
Creditors860 743860 743860 743873 331853 743533 743
Cumulative Preference Share Dividends Unpaid115 000115 000115 000860 743115 000115 000
Fixed Assets250 513250 436250 985250 837251 100301 925
Increase From Depreciation Charge For Year Property Plant Equipment 77 148194340
Investment Property250 000250 000250 000250 000250 000300 000
Investment Property Fair Value Model250 000 250 000250 000250 000300 000
Net Current Assets Liabilities669 565696 238720 878739 032734 580408 769
Number Shares Issued Fully Paid 1 000 1 000 1 000
Other Creditors860 743860 743860 743860 743853 743533 743
Other Taxation Social Security Payable 6 0255 9251 3506 578 
Par Value Share 1 1 1
Profit Loss 26 596 5 418  
Property Plant Equipment Gross Cost3 300 4 0234 0234 4805 645
Provisions For Liabilities Balance Sheet Subtotal19 00019 00019 00019 00019 00037 000
Total Assets Less Current Liabilities920 078946 674971 863989 869985 680710 694
Trade Debtors Trade Receivables134 0556 0466 0466 046  
Bank Borrowings Overdrafts   12 588  
Total Additions Including From Business Combinations Property Plant Equipment    4571 165

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (9 pages)

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