Quilate Limited

Active
Incorporated on 16 Jan 2004

Reg Address: 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD, England

Company Number 05018060
Company Status Active
Incorporation Date 16 Jan 2004
Total Assets £397.79K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Apr 2024
Confirmation Statement Next Due 28 Apr 2025
Average Number of Employees 0

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Quilate Limited" is a ltd and located in 3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD. Quilate Limited is currently in active status and it was incorporated on 16 Jan 2004 (20 years 8 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2021
Accounts Period Covered End Date

31 Jan 2022
Total Assets

£397.79K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-6.05M ^{£-381.2K (-6.7%)} _{change vs prev year}
Equity

£-5.66M ^{£-381.2K (-7.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.05M ^{£-381.2K (-6.7%)} _{change vs prev year}
Current Assets

£397.79K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-5.66M ^{£-381.2K (-7.2%)} _{change vs prev year}
Net Current Assets

£-5.66M ^{£-381.2K (-7.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-5.66M ^{£-381.2K (-7.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Quilate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Soobaschand Seebaluck	Director	10 Nov 2015	British	Active
2	Soobaschand Seebaluck	Director	10 Nov 2015	British	Active
3	Brinda Modely Rungen	Director	31 Dec 2012	Mauritian	Resigned 10 Nov 2015
4	Paul Newman	Director	29 Sep 2010	Irish	Resigned 29 Sep 2010
5	Ineeze Annette Anacoura	Director	18 Aug 2010	Seychellois	Resigned 31 Dec 2012
6	DEALISLE LIMITED	Corporate Secretary	1 Apr 2006	-	Active
7	BRIDGEFIELD NOMINEES LIMITED	Corporate Director	1 Apr 2006	-	Resigned 18 Aug 2010
8	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	16 Jan 2004	-	Resigned 1 Apr 2006
9	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	16 Jan 2004	-	Resigned 1 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Pascal Pegaz Paquet Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	French	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quilate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	12 May 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	28 Oct 2022	Download PDF 2 Pages
4	Accounts - Micro Entity	25 Oct 2022	Download PDF 3 Pages
5	Accounts - Micro Entity	28 Jan 2021	Download PDF 4 Pages
6	Confirmation Statement - No Updates	18 Jan 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	17 Jan 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	28 Oct 2019	Download PDF 4 Pages
9	Confirmation Statement - No Updates	17 Jan 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	4 Oct 2018	Download PDF 4 Pages
11	Address - Change Registered Office Company With Date Old New	19 Jun 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	22 Jan 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	21 Sep 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	16 Jan 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	28 Oct 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	16 Nov 2015	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	16 Nov 2015	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	16 Nov 2015	Download PDF 1 Pages
20	Accounts - Total Exemption Small	30 Oct 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2015	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	6 Jan 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	29 Oct 2014	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2014	Download PDF 3 Pages
25	Accounts - Total Exemption Small	29 Oct 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2013	Download PDF 3 Pages
27	Officers - Termination Director Company With Name	25 Jan 2013	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	25 Jan 2013	Download PDF 2 Pages
29	Accounts - Total Exemption Small	30 Oct 2012	Download PDF 9 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 3 Pages
31	Accounts - Total Exemption Small	26 Oct 2011	Download PDF 9 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2011	Download PDF 3 Pages
33	Accounts - Total Exemption Small	18 Oct 2010	Download PDF 4 Pages
34	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	29 Sep 2010	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	19 Aug 2010	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	19 Aug 2010	Download PDF 2 Pages
38	Officers - Change Corporate Secretary Company With Change Date	18 Jan 2010	Download PDF 2 Pages
39	Officers - Change Corporate Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 4 Pages
41	Accounts - Total Exemption Small	31 Oct 2009	Download PDF 3 Pages
42	Annual Return - Legacy	11 Feb 2009	Download PDF 3 Pages
43	Address - Legacy	11 Feb 2009	Download PDF 1 Pages
44	Accounts - Total Exemption Small	28 Oct 2008	Download PDF 3 Pages
45	Annual Return - Legacy	31 Jan 2008	Download PDF 2 Pages
46	Accounts - Total Exemption Small	14 Nov 2007	Download PDF 3 Pages
47	Accounts - Total Exemption Small	15 Mar 2007	Download PDF 3 Pages
48	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
49	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
50	Annual Return - Legacy	20 Feb 2007	Download PDF 3 Pages
51	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
52	Officers - Legacy	19 Feb 2007	Download PDF 1 Pages
53	Address - Legacy	22 Jun 2006	Download PDF 1 Pages
54	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
55	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
56	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
57	Annual Return - Legacy	8 Feb 2006	Download PDF 6 Pages
58	Accounts - Total Exemption Full	25 Oct 2005	Download PDF 7 Pages
59	Annual Return - Legacy	24 Jan 2005	Download PDF 6 Pages
60	Incorporation - Company	16 Jan 2004	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oui Management Limited Mutual People: Soobaschand Seebaluck	Active
2	Arn Hoxton Limited Mutual People: Soobaschand Seebaluck	Active
3	Motherwell Services Limited Mutual People: Soobaschand Seebaluck	Active
4	Alkamade Limited Mutual People: Soobaschand Seebaluck	Active
5	Aston Lighting Company Limited Mutual People: Soobaschand Seebaluck	Active
6	Brownsview Ltd Mutual People: Soobaschand Seebaluck	Active
7	Care Real Estate One Ltd Mutual People: Soobaschand Seebaluck	Active
8	Care Real Estate Three Ltd Mutual People: Soobaschand Seebaluck	Active
9	Care Real Estate Two Ltd Mutual People: Soobaschand Seebaluck	Active
10	Dalnacardoch Holding Ltd Mutual People: Soobaschand Seebaluck	Active
11	Delwood Ltd Mutual People: Soobaschand Seebaluck	dissolved
12	Highline Consulting Ltd Mutual People: Soobaschand Seebaluck	Active
13	Minosinis Limited Mutual People: Soobaschand Seebaluck	Active
14	Marbledeal Limited Mutual People: Soobaschand Seebaluck	Active
15	Marneyale Ltd Mutual People: Soobaschand Seebaluck	Active
16	A.C.T.S Global Ltd Mutual People: Soobaschand Seebaluck	Active
17	Abbottsview Limited Mutual People: Soobaschand Seebaluck	Active
18	Ace Clean Energy Ltd Mutual People: Soobaschand Seebaluck	Active
19	Affinity Dynamics Limited Mutual People: Soobaschand Seebaluck	Active
20	Hortis Ltd Mutual People: Soobaschand Seebaluck	Active
21	Jurmala Limited Mutual People: Soobaschand Seebaluck	Active
22	International Services In Education Limited Mutual People: Soobaschand Seebaluck	dissolved
23	Finance & Consulting Services Limited Mutual People: Soobaschand Seebaluck	Active
24	Seanergy Ltd Mutual People: Soobaschand Seebaluck	dissolved
25	Glenelco Ltd Mutual People: Soobaschand Seebaluck	Active - Proposal To Strike Off
26	Grand Slam Investment Limited Mutual People: Soobaschand Seebaluck	Active - Proposal To Strike Off
27	Meerbrooke Services Limited Mutual People: Soobaschand Seebaluck	Active
28	Multilogiciels Ltd Mutual People: Soobaschand Seebaluck	Active - Proposal To Strike Off
29	Secaucus Investments Ltd Mutual People: Soobaschand Seebaluck	Active
30	Scot Market Research And Analysis Ltd. Mutual People: Soobaschand Seebaluck	dissolved
31	Accept Solutions Limited Mutual People: Soobaschand Seebaluck	Active
32	Finsbury Secretaries Limited Mutual People: Soobaschand Seebaluck	Active
33	Gen Phar Pro Investments (Gb) Limited Mutual People: Soobaschand Seebaluck	Active
34	Pocatello Consultants Ltd Mutual People: Soobaschand Seebaluck	Active
35	Kemmerer Limited Mutual People: Soobaschand Seebaluck	Active
36	Krosspoint Limited Mutual People: Soobaschand Seebaluck	Active
37	Naiman Trading Limited Mutual People: Soobaschand Seebaluck	Active - Proposal To Strike Off
38	Odolina Limited Mutual People: Soobaschand Seebaluck	Active
39	Parkside European Ltd Mutual People: Soobaschand Seebaluck	Active
40	Phase 4 Consulting Ltd Mutual People: Soobaschand Seebaluck	Active
41	Shannera Consulting Limited Mutual People: Soobaschand Seebaluck	Active
42	Smls Properties Ltd Mutual People: Soobaschand Seebaluck	Active
43	Blendserv Limited Mutual People: Soobaschand Seebaluck	Active
44	Care Real Estate Four Ltd Mutual People: Soobaschand Seebaluck	Active
45	Cosentia Ltd Mutual People: Soobaschand Seebaluck	Active
46	Db Global Consulting Ltd Mutual People: Soobaschand Seebaluck	Active
47	Dealisle Limited Mutual People: Soobaschand Seebaluck	Active
48	Digital Origin Consulting Limited Mutual People: Soobaschand Seebaluck	Active
49	Emj (Uk) Ltd Mutual People: Soobaschand Seebaluck	Active
50	Fermic Limited Mutual People: Soobaschand Seebaluck	Active
51	Finrow Limited Mutual People: Soobaschand Seebaluck	Active
52	Star Emerald Ltd Mutual People: Soobaschand Seebaluck	Active
53	Tactical People Uk Ltd Mutual People: Soobaschand Seebaluck	Active
54	Taiga International Trade & Finance Ltd Mutual People: Soobaschand Seebaluck	dissolved
55	The Events Capital Limited Mutual People: Soobaschand Seebaluck	Active
56	Triforp Limited Mutual People: Soobaschand Seebaluck	Active
57	International Services In Health Ltd Mutual People: Soobaschand Seebaluck	Active
58	Mondial Nominees Limited Mutual People: Soobaschand Seebaluck	Active
59	Adbell International Limited Mutual People: Soobaschand Seebaluck	Active
60	Questeen Properties Limited Mutual People: Soobaschand Seebaluck	Active
61	Campera Properties Limited Mutual People: Soobaschand Seebaluck	Active
62	City Secretaries Limited Mutual People: Soobaschand Seebaluck	Active
63	Umove Property Services Ltd Mutual People: Soobaschand Seebaluck	Active
64	Sofex Consultants Ltd Mutual People: Soobaschand Seebaluck	Active
65	Zefyrus Limited Mutual People: Soobaschand Seebaluck	dissolved
66	Saxon Traders Limited Mutual People: Soobaschand Seebaluck	Active - Proposal To Strike Off
67	Russell Sky Limited Mutual People: Soobaschand Seebaluck	Active
68	Azteca Limited Mutual People: Soobaschand Seebaluck	Active
69	Macam Consultants Limited Mutual People: Soobaschand Seebaluck	Active
70	Mint Instruments Trading Limited Mutual People: Soobaschand Seebaluck	dissolved
71	Mathiew Consulting Limited Mutual People: Soobaschand Seebaluck	Active
72	Em International Creative Essence Ltd Mutual People: Soobaschand Seebaluck	Active
73	Geowinn Ltd Mutual People: Soobaschand Seebaluck	dissolved
74	Trendbury Limited Mutual People: Soobaschand Seebaluck	Active
75	Old Street Limited Mutual People: Soobaschand Seebaluck	Active
76	London Consultants Limited Mutual People: Soobaschand Seebaluck	dissolved
77	Lg International Limited Mutual People: Soobaschand Seebaluck	dissolved
78	Phenomenal Services Limited Mutual People: Soobaschand Seebaluck	dissolved
79	Ilog Project Consulting Limited Mutual People: Soobaschand Seebaluck	dissolved
80	Xylox Engineering Limited Mutual People: Soobaschand Seebaluck	dissolved
81	Pipchi Limited Mutual People: Soobaschand Seebaluck	dissolved
82	Wellridge Consulting Ltd Mutual People: Soobaschand Seebaluck	dissolved
83	Ockley Services Limited Mutual People: Soobaschand Seebaluck	dissolved
84	M Com One Limited Mutual People: Soobaschand Seebaluck	dissolved
85	Septinax Limited Mutual People: Soobaschand Seebaluck	dissolved
86	Morteyne Investment Ltd Mutual People: Soobaschand Seebaluck	dissolved
87	International Transaction Company Limited Mutual People: Soobaschand Seebaluck	dissolved
88	Chem Latina Limited Mutual People: Soobaschand Seebaluck	dissolved
89	Corox Limited Mutual People: Soobaschand Seebaluck	dissolved
90	Hillstorm Limited Mutual People: Soobaschand Seebaluck	dissolved
91	Amplegrove Medical Ltd Mutual People: Soobaschand Seebaluck	dissolved
92	Oakhazel Limited Mutual People: Soobaschand Seebaluck	dissolved
93	Miage Ridge Limited Mutual People: Soobaschand Seebaluck	dissolved
94	Intershare Services Ltd Mutual People: Soobaschand Seebaluck	dissolved
95	Eska Logistics Ltd Mutual People: Soobaschand Seebaluck	dissolved
96	Somatrans Ltd Mutual People: Soobaschand Seebaluck	dissolved
97	Coroi Limited Mutual People: Soobaschand Seebaluck	dissolved
98	Doyourtravel Ltd Mutual People: Soobaschand Seebaluck	dissolved
99	Green Sapphire Ltd Mutual People: Soobaschand Seebaluck	dissolved
100	Dt Commodities (Uk) Ltd Mutual People: Soobaschand Seebaluck	dissolved
101	Gallows Consulting Limited Mutual People: Soobaschand Seebaluck	dissolved
102	Avenge Limited Mutual People: Soobaschand Seebaluck	dissolved
103	Joca Consulting Limited Mutual People: Soobaschand Seebaluck	dissolved
104	Rubytec Ltd Mutual People: Soobaschand Seebaluck	dissolved
105	Suseia Limited Mutual People: Soobaschand Seebaluck	dissolved
106	Fancroft Ltd Mutual People: Soobaschand Seebaluck	dissolved
107	Lalonda Properties Limited Mutual People: Soobaschand Seebaluck	dissolved
108	Project Services Limited Mutual People: Soobaschand Seebaluck	dissolved
109	Juria Limited Mutual People: Soobaschand Seebaluck	dissolved
110	Iberian Real Estate Assets Limited Mutual People: Soobaschand Seebaluck	dissolved
111	Human Culture Project Ltd Mutual People: Soobaschand Seebaluck	dissolved
112	Greatesque Financial Trading Limited Mutual People: Soobaschand Seebaluck	dissolved
113	London Traders Limited Mutual People: Soobaschand Seebaluck	dissolved
114	Noranda Ltd Mutual People: Soobaschand Seebaluck	dissolved
115	Corncastle Limited Mutual People: Soobaschand Seebaluck	dissolved
116	Single World Ltd Mutual People: Soobaschand Seebaluck	dissolved
117	Mitalloys Limited Mutual People: Soobaschand Seebaluck	dissolved
118	Unsombre Properties Limited Mutual People: Soobaschand Seebaluck	dissolved
119	Rosbery Investment Ltd Mutual People: Soobaschand Seebaluck	dissolved