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- QUERCUS EDITIONS LIMITED
QUERCUS EDITIONS LIMITED
Active - Accounts Filed
General Information
NAME
QUERCUS EDITIONS LIMITED
COMPANY NUMBER
05127683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
www.quercusbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2005
08/03/2006
SMITH-DAVIES LIMITED
View all previous names
Previous Names
27/04/2005 08/03/2006 SMITH-DAVIES LIMITED
13/05/2004 27/04/2005 SMITH-DAVIES PUBLISHING LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031227200
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31227200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUERCUS PUBLISHING LIMITED | Company is dissolved | View Report |
QUERCUS EDITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUERCUS EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUERCUS EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUERCUS EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2014 - Present (10 years and 6 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 102 |
View Report |
16/10/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
13/05/2004 - Present (20 years and 6 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
13/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 479 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: Change in Reg. Office |
Date: 09/11/2020 | Event: James Hodder-Williams (914740267) has left the board |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Timothy Mark Hely-Hutchinson (918737920) has left the board |
Date: 14/12/2017 | Event: New Board Member David Shelley (924108393) Appointed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: Jacqueline Panayi (912564176) has left the board |
Date: 20/10/2014 | Event: New Company Secretary Pierre De Cacqueray (919186536) Appointed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: Mark Smith (909801402) has left the board |
Date: 07/05/2014 | Event: Colin Raymond Adams (903924582) has left the board |
Date: 07/05/2014 | Event: Wayne Christopher Davies (910189068) has left the board |
Date: 07/05/2014 | Event: New Board Member Timothy Mark Hely-Hutchinson (918737920) Appointed |
Date: 07/05/2014 | Event: Jane Elizabeth Harris (911750504) has left the board |
Date: 07/05/2014 | Event: New Board Member Pierre De Cacqueray (910108907) Appointed |
Date: 07/05/2014 | Event: New Board Member James Hodder-Williams (914740267) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Board Member Jane Elizabeth Harris (911750504) Appointed |
Date: 20/09/2012 | Event: New Board Member Colin Raymond Adams Appointed |
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