9203-5559 Quebec Inc Ltd

General information

Name:

9203-5559 Quebec Inc Limited

Office Address:

Office-7 35-37 Ludgate Hill EC4M 7JN London

Number: 08332352

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the ID 08332352. It was registered in the year 2012. The office of this firm is located at Office-7 35-37 Ludgate Hill. The zip code is EC4M 7JN. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when company accounts were filed.

Within this specific limited company, just about all of director's assignments have so far been met by George L. who was appointed in 2012. Since 2022 Suyoko H., had been fulfilling assigned duties for this limited company up to the moment of the resignation in July 2023. Additionally another director, specifically Lawrence W. gave up the position on 2018-07-10.

Executives who have control over the firm are as follows: Mohammed R. owns 1/2 or less of company shares. George L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

George L.

Role: Secretary

Appointed: 15 September 2022

Latest update: 9 April 2024

George L.

Role: Director

Appointed: 14 December 2012

Latest update: 9 April 2024

People with significant control

Mohammed R.
Notified on 7 July 2023
Nature of control:
1/2 or less of shares
George L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Artford Hunter Valley Investments Ltd
Address: 123 Aldersgate Street 123 Aldersgate Street, London, EC1A 4JQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England Companies House
Registration number 14142225
Notified on 1 November 2022
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-12-14
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 June 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 March 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/02/26 - the day director's appointment was terminated (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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