Quorum Secretaries Limited

General information

Name:

Quorum Secretaries Ltd

Office Address:

C/o The Office 47 Watchetts Drive GU15 2PQ Camberley

Number: 04065536

Incorporation date: 2000-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the start of Quorum Secretaries Limited, the firm which is situated at C/o The Office, 47 Watchetts Drive in Camberley. That would make twenty four years Quorum Secretaries has been in the UK, as the company was established on 2000/09/05. The reg. no. is 04065536 and the zip code is GU15 2PQ. This company's SIC code is 74990 and has the NACE code: Non-trading company. Quorum Secretaries Ltd released its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was released on 2023-09-19.

The data we obtained related to this company's personnel suggests the existence of two directors: Wendy B. and Michael B. who were appointed to their positions on 2000/09/05.

Wendy B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy B.

Role: Secretary

Appointed: 05 September 2000

Latest update: 13 February 2024

Wendy B.

Role: Director

Appointed: 05 September 2000

Latest update: 13 February 2024

Michael B.

Role: Director

Appointed: 05 September 2000

Latest update: 13 February 2024

People with significant control

Wendy B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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