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Quilate Limited

Quilate Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Quilate Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018060
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 hours remaining)
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 26 Cowper Street First Floor London EC2A 4AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1956
Secretary • British
Mr Pascal Pegaz Paquet
PSC • French • Lives in Spain • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.09K
Same as previous period
Total Liabilities
-£6.34M
Increased by £9.81K (0%)
Net Assets
-£6.1M
Decreased by £9.81K (0%)
Debt Ratio (%)
2589%
Increased by 4% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Micro Accounts Submitted
3 Years Ago on 25 Oct 2022
Mr Pascal Pegaz Paquet (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Change of details for Mr Pascal Pegaz Paquet as a person with significant control on 1 October 2022
Submitted on 28 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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