Company information:
Quillfast Limited (No: 02224427)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 25-Feb-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOFFEL JOHANNES ERASMUS ( DOB: Nov-1975 From: Nov-2021 )
Current Director: EMILIA MASLIKOVA ( DOB: Jan-1983 From: Jun-2016 )
Current Secretary: ASHDOWN SECRETARIES LIMITED ( From: Mar-2005 )
Resigned Director: ALETTA CATHARINA BRITZ ( DOB: Nov-1962 From: Jul-2019 To: Nov-2021 )
Resigned Director: CARAGH ANNTOINETTE COULDRIDGE ( DOB: Feb-1965 From: Nov-1998 To: May-2001 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Nov-1998 To: May-2001 )
Resigned Director: CRAYSTERE LIMITED ( DOB: Jan-1990 From: Jul-1992 To: Feb-1993 )
Resigned Director: PAUL JOHN DEVO ( DOB: Nov-1955 From: Apr-2000 To: May-2000 )
Resigned Director: FINNIGEN LIMITED ( From: May-2001 To: Mar-2005 )
Resigned Director: FABIO GAGGINI ( DOB: Mar-1956 From: Dec-2001 To: Jul-2002 )
Resigned Director: HAZEL GILL ( DOB: Sep-1926 From: Feb-1993 To: Nov-1998 )
Resigned Director: SHERIDAN RALPH GILL ( DOB: Aug-1948 From: Feb-1993 To: Nov-1998 )
Resigned Director: HEATHBROOKE DIRECTORS LIMITED ( From: Jul-2006 To: Mar-2016 )
Resigned Director: HELMBROOK LIMITED ( DOB: Nov-2001 From: Mar-2005 To: Jul-2006 )
Resigned Director: THOMAS LANE ( DOB: Oct-1960 From: Apr-2010 To: Jun-2016 )
Resigned Director: EMILIA MASLIKOVA ( DOB: Jan-1983 From: Jun-2016 To: Jul-2019 )
Resigned Director: CARLO SGANZINI ( DOB: May-1923 From: Jul-1992 To: Dec-2001 )
Resigned Secretary: ARDEN SECRETARIES LIMITED ( From: Jul-1992 To: Feb-1993 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( From: Feb-1993 To: Mar-2005 )
Persons of Significant Control:
Mr Giorgio Perfetti, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 9,934 | 6,234 | 1,846 | 39 | 39 | 9934.0,6234.0,1846.0,39.0,39.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,785 | 2,712 | 2,803 | 2,885 | 3,074 | 3,761 | 4,393 | 4,386 | 1785.0,0.0,2712.0,2803.0,2885.0,3074.0,3761.0,4393.0,4386.0 | |
| Total assets less current liabilities | 11,163 | 6,234 | 4,558 | -4,012 | -14,720 | -24,039 | -28,381 | -44,132 | -55,246 | 11163.0,6234.0,4558.0,-4012.0,-14720.0,-24039.0,-28381.0,-44132.0,-55246.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,860 | -3,284 | -6,392 | -7,791 | -6,201 | -7,054 | -13,748 | -7,628 | -7,921 | -1860.0,-3284.0,-6392.0,-7791.0,-6201.0,-7054.0,-13748.0,-7628.0,-7921.0 |
| Net assets (liabilities) | 9,303 | 2,950 | -1,834 | -11,803 | -20,921 | -31,093 | -42,129 | -51,760 | -63,167 | 9303.0,2950.0,-1834.0,-11803.0,-20921.0,-31093.0,-42129.0,-51760.0,-63167.0 |
| Equity / share capital and reserves | 9,303 | 2,950 | -1,834 | 9303.0,2950.0,-1834.0,0.0,0.0,0.0,0.0,0.0,0.0 |