Quoditch21 Ltd NEW MALDEN


Founded in 2015, Quoditch21, classified under reg no. 09704047 is an active company. Currently registered at 5 Walton Avenue KT3 6DQ, New Malden the company has been in the business for nine years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has one director. Jonathan H., appointed on 10 December 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 7 ex directors - Alan W., Alan W. and others listed below. There were no ex secretaries.

Quoditch21 Ltd Address / Contact

Office Address 5 Walton Avenue
Town New Malden
Post code KT3 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09704047
Date of Incorporation Mon, 27th Jul 2015
Industry Buying and selling of own real estate
Industry Mixed farming
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

John Fuller Ltd

Position: Corporate Director

Appointed: 18 September 2023

Questo Eperlei Ltd

Position: Corporate Secretary

Appointed: 17 September 2023

Jonathan H.

Position: Director

Appointed: 10 December 2020

Alan W.

Position: Director

Appointed: 23 October 2023

Resigned: 20 November 2023

Alan W.

Position: Director

Appointed: 09 July 2022

Resigned: 13 December 2022

Robert N.

Position: Director

Appointed: 10 December 2020

Resigned: 15 November 2021

Alan W.

Position: Director

Appointed: 28 September 2020

Resigned: 12 November 2020

Alexander W.

Position: Director

Appointed: 28 June 2019

Resigned: 16 December 2020

Keith J.

Position: Director

Appointed: 25 April 2018

Resigned: 04 October 2019

Environment Matters 247

Position: Corporate Secretary

Appointed: 25 April 2018

Resigned: 20 June 2021

Environment Matters 247

Position: Corporate Secretary

Appointed: 20 July 2016

Resigned: 26 May 2018

Wilton Facilities Ltd

Position: Corporate Secretary

Appointed: 31 July 2015

Resigned: 09 November 2015

Alan W.

Position: Director

Appointed: 27 July 2015

Resigned: 04 May 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Jonathan H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alexander W. This PSC has significiant influence or control over the company,. The third one is Alan W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jonathan H.

Notified on 20 February 2024
Nature of control: 75,01-100% shares

Alexander W.

Notified on 1 January 2020
Ceased on 5 November 2020
Nature of control: significiant influence or control

Alan W.

Notified on 1 July 2016
Ceased on 27 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Current Assets600 075600 060600 075600 050
Net Assets Liabilities36 56631 83513 43714 758
Other
Creditors636 641631 895613 512614 808
Net Current Assets Liabilities600 075600 060600 075600 050
Total Assets Less Current Liabilities600 075600 060600 075600 050

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 20th Nov 2023
filed on: 20th, November 2023
Free Download (1 page)

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