QUAI INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
QUAI INVESTMENT SERVICES LIMITED
COMPANY NUMBER
09919243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.quai-admin.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE2 6FL
Telephone: 04173330574
TPS: No
Unit 16, Tesla Court
Innovation Way
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAI ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUAI INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Kelly Stimson (930963325) Appointed |
Credit Risk Overview
Want to learn more about QUAI INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUAI INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAI INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - 31/10/2019 (3 years and 10 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/2019 - Present (5years) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAI ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUAI INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUAI NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Kelly Stimson (930963325) Appointed |
| 09/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Kelly Simson (931073533) Appointed |
| 01/05/2023 | Philip John Dixon (914136457) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Iain Henry Willis (916056564) has left the board |
| 04/11/2019 | New Board Member Philip John Dixon (914136457) Appointed |
| 22/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Iain Henry Willis (916056564) Appointed |
| 24/02/2016 | New Board Member Iain Henry Willis (916056564) Appointed |
| 24/02/2016 | New Board Member Anthony Edward Webb (915946552) Appointed |
| 24/02/2016 | New Board Member Anthony Edward Webb (915946552) Appointed |
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