Quilver Business Services Limited

General information

Name:

Quilver Business Services Ltd

Office Address:

Itec House Hawkfield Way Whitchurch BS14 0BL Bristol

Number: 03931120

Incorporation date: 2000-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Quilver Business Services Limited, the firm which is situated at Itec House Hawkfield Way, Whitchurch, Bristol. This means it's been 24 years Quilver Business Services has prospered on the British market, as the company was started on 2000-02-22. Its Companies House Registration Number is 03931120 and the company area code is BS14 0BL. Its current name is Quilver Business Services Limited. The firm's previous associates may recognize the company as Blakedew 219, which was used up till 2000-04-25. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was filed on February 22, 2023.

There is a group of two directors controlling the business right now, including Paolo R. and David D. who have been executing the directors responsibilities since October 2022. Furthermore, the director's assignments are regularly supported by a secretary - Cheryl W., who was chosen by the following business in January 2023.

  • Previous company's names
  • Quilver Business Services Limited 2000-04-25
  • Blakedew 219 Limited 2000-02-22

Financial data based on annual reports

Company staff

Cheryl W.

Role: Secretary

Appointed: 09 January 2023

Latest update: 2 April 2024

Paolo R.

Role: Director

Appointed: 07 October 2022

Latest update: 2 April 2024

David D.

Role: Director

Appointed: 19 March 2020

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Copyrite Business Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Riverside Park, BH21 1QU, Dorset and was registered as a PSC under the reg no 03255320.

Copyrite Business Solutions Limited
Address: 15 Riverside Park, Wimborne, Dorset, BH21 1QU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03255320
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian S.
Notified on 22 February 2017
Ceased on 26 April 2018
Nature of control:
substantial control or influence
Philip F.
Notified on 22 February 2017
Ceased on 26 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts 15 January 2018
Date Approval Accounts 15 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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