Quillfast Limited

Active
Incorporated on 25 Feb 1988

Reg Address: 5th Floor 86 Jermyn Street, London SW1Y 6AW, England

Company Number 02224427
Company Status Active
Incorporation Date 25 Feb 1988
Total Assets -
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 Mar 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2023
Confirmation Statement Next Due 29 Jun 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Quillfast Limited" is a ltd and located in 5th Floor 86 Jermyn Street, London SW1Y 6AW. Quillfast Limited is currently in active status and it was incorporated on 25 Feb 1988 (36 years 6 months 27 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 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-40.94K ^{£-22.5K (-122.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--7.63K ^{£-6.12K (-44.5%)} _{change vs prev year}
Current Assets

-
Net Assets

£-51.76K ^{£-9.63K (-22.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£-44.13K ^{£-15.75K (-55.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Quillfast Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Christoffel Johannes Erasmus	Director	5 Nov 2021	South African	Active
2	Aletta Catharina Britz	Director	26 Jul 2019	South African	Active
3	Aletta Catharina Britz	Director	26 Jul 2019	South African	Resigned 5 Nov 2021
4	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 26 Jul 2019
5	Lorraine Denise Malcolm	Director	30 Apr 2010	British	Resigned 30 Jun 2016
6	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	11 Jul 2006	-	Resigned 10 Mar 2016
7	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	9 Mar 2005	-	Active
8	HELMBROOK LIMITED	Director	9 Mar 2005	-	Resigned 11 Jul 2006
9	Fabio Gaggini	Director	15 Dec 2001	Swiss	Resigned 2 Jul 2002
10	FINNIGEN LIMITED	Corporate Director	1 May 2001	-	Resigned 9 Mar 2005
11	Paul John Devo	Director	17 Apr 2000	British	Resigned 17 May 2000
12	Simon Ashley Couldridge	Director	26 Nov 1998	British	Resigned 1 May 2001
13	Caragh Anntoinette Couldridge	Director	26 Nov 1998	Irish	Resigned 1 May 2001
14	Hazel Gill	Director	26 Feb 1993	British	Resigned 26 Nov 1998
15	SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	26 Feb 1993	-	Resigned 9 Mar 2005
16	Sheridan Ralph Gill	Director	26 Feb 1993	British	Resigned 26 Nov 1998

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 Giorgio Perfetti Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quillfast 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	18 Jun 2024	Download PDF
2	Accounts - Unaudited Abridged	25 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	15 Jun 2023	Download PDF
4	Accounts - Unaudited Abridged	1 Aug 2022	Download PDF 8 Pages
5	Confirmation Statement - No Updates	16 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
7	Accounts - Unaudited Abridged	29 Oct 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	13 Aug 2019	Download PDF 6 Pages
10	Officers - Appoint Person Director Company With Name Date	26 Jul 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Jul 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
13	Accounts - Unaudited Abridged	25 Oct 2018	Download PDF 6 Pages
14	Confirmation Statement - No Updates	15 Jun 2018	Download PDF 3 Pages
15	Accounts - Unaudited Abridged	29 Aug 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	15 Jun 2017	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old New	31 Jan 2017	Download PDF 1 Pages
18	Accounts - Total Exemption Small	14 Sep 2016	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Jul 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2016	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Mar 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	22 Jun 2015	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	16 Apr 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2013	Download PDF 4 Pages
28	Accounts - Total Exemption Small	21 May 2013	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 4 Pages
30	Accounts - Total Exemption Small	11 May 2012	Download PDF 3 Pages
31	Accounts - Total Exemption Small	22 Nov 2011	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2010	Download PDF 4 Pages
34	Officers - Change Corporate Secretary Company With Change Date	29 Jul 2010	Download PDF 2 Pages
35	Officers - Change Corporate Director Company With Change Date	29 Jul 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	9 Jun 2010	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	12 May 2010	Download PDF 2 Pages
38	Annual Return - Legacy	4 Aug 2009	Download PDF 3 Pages
39	Accounts - Total Exemption Small	7 Jul 2009	Download PDF 3 Pages
40	Accounts - Total Exemption Full	24 Dec 2008	Download PDF 9 Pages
41	Annual Return - Legacy	20 Aug 2008	Download PDF 3 Pages
42	Accounts - Total Exemption Full	30 Jan 2008	Download PDF 9 Pages
43	Annual Return - Legacy	3 Aug 2007	Download PDF 2 Pages
44	Accounts - Total Exemption Full	30 Aug 2006	Download PDF 10 Pages
45	Annual Return - Legacy	17 Aug 2006	Download PDF 2 Pages
46	Officers - Legacy	19 Jul 2006	Download PDF 2 Pages
47	Officers - Legacy	19 Jul 2006	Download PDF 1 Pages
48	Annual Return - Legacy	18 Aug 2005	Download PDF 2 Pages
49	Accounts - Total Exemption Full	16 Aug 2005	Download PDF 10 Pages
50	Address - Legacy	16 Aug 2005	Download PDF 1 Pages
51	Accounts - Total Exemption Full	9 Apr 2005	Download PDF 9 Pages
52	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
53	Officers - Legacy	15 Mar 2005	Download PDF 2 Pages
54	Officers - Legacy	15 Mar 2005	Download PDF 2 Pages
55	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
56	Annual Return - Legacy	17 Nov 2004	Download PDF 6 Pages
57	Accounts - Legacy	6 Oct 2004	Download PDF 1 Pages
58	Resolution	29 Mar 2004	Download PDF 1 Pages
59	Accounts - Total Exemption Full	1 Feb 2004	Download PDF 8 Pages
60	Accounts - Legacy	22 Jan 2004	Download PDF 1 Pages
61	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
62	Annual Return - Legacy	5 Aug 2003	Download PDF 6 Pages
63	Accounts - Total Exemption Full	21 May 2003	Download PDF 9 Pages
64	Officers - Legacy	23 Apr 2003	Download PDF 1 Pages
65	Accounts - Legacy	9 Jan 2003	Download PDF 1 Pages
66	Annual Return - Legacy	27 Sep 2002	Download PDF 7 Pages
67	Officers - Legacy	2 Sep 2002	Download PDF 2 Pages
68	Officers - Legacy	24 May 2002	Download PDF 2 Pages
69	Resolution	25 Apr 2002	Download PDF
70	Resolution	25 Apr 2002	Download PDF
71	Resolution	25 Apr 2002	Download PDF
72	Resolution	25 Apr 2002	Download PDF 1 Pages
73	Accounts - Total Exemption Full	18 Apr 2002	Download PDF 7 Pages
74	Officers - Legacy	1 Mar 2002	Download PDF 1 Pages
75	Officers - Legacy	1 Mar 2002	Download PDF 1 Pages
76	Officers - Legacy	21 Jan 2002	Download PDF 1 Pages
77	Accounts - Legacy	14 Jan 2002	Download PDF 1 Pages
78	Annual Return - Legacy	6 Aug 2001	Download PDF 6 Pages
79	Officers - Legacy	15 Jun 2001	Download PDF 1 Pages
80	Officers - Legacy	15 Jun 2001	Download PDF 1 Pages
81	Accounts - Full	13 Mar 2001	Download PDF 7 Pages
82	Accounts - Legacy	8 Jan 2001	Download PDF 1 Pages
83	Address - Legacy	1 Sep 2000	Download PDF 1 Pages
84	Annual Return - Legacy	22 Aug 2000	Download PDF 7 Pages
85	Accounts - Full	7 Jun 2000	Download PDF 8 Pages
86	Officers - Legacy	6 Jun 2000	Download PDF 1 Pages
87	Officers - Legacy	4 May 2000	Download PDF 2 Pages
88	Accounts - Legacy	5 Jan 2000	Download PDF 1 Pages
89	Officers - Legacy	20 Sep 1999	Download PDF 1 Pages
90	Annual Return - Legacy	4 Aug 1999	Download PDF 6 Pages
91	Officers - Legacy	2 Feb 1999	Download PDF 2 Pages
92	Accounts - Full	7 Jan 1999	Download PDF 8 Pages
93	Officers - Legacy	6 Jan 1999	Download PDF 2 Pages
94	Officers - Legacy	11 Dec 1998	Download PDF 2 Pages
95	Officers - Legacy	11 Dec 1998	Download PDF 2 Pages
96	Annual Return - Legacy	30 Jul 1998	Download PDF 4 Pages
97	Address - Legacy	3 Jun 1998	Download PDF 1 Pages
98	Accounts - Full	19 Feb 1998	Download PDF 9 Pages
99	Accounts - Legacy	8 Jan 1998	Download PDF 1 Pages
100	Annual Return - Legacy	29 Sep 1997	Download PDF 4 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	Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED	dissolved