Cuaranteseis Limited

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General information

Name:

Cuaranteseis Ltd

Office Address:

84 Amyand Park Road 84 Amyand Park Road TW1 3HH Twickenham

Number: 09254091

Incorporation date: 2014-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cuaranteseis Limited was set up as Private Limited Company, located in 84 Amyand Park Road, 84 Amyand Park Road, Twickenham. It's zip code TW1 3HH. This business operates since October 8, 2014. Its Companies House Reg No. is 09254091. This enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

With regards to the following firm, the full extent of director's duties have so far been performed by Anthony G. who was formally appointed 10 years ago. Since November 18, 2014 Jean H., had performed the duties for the following firm up until the resignation on January 10, 2023. In addition a different director, specifically Jean H. gave up the position on October 23, 2014.

Antony G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 08 October 2014

Latest update: 7 January 2024

People with significant control

Antony G.
Notified on 6 April 2016
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 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 08 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Block 6 First Floor Thames Wharf Studios Rainville Road

Post code:

W6 9HA

City / Town:

London

HQ address,
2016

Address:

Power Road Studios 114 Power Road

Post code:

W4 5PY

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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