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R&Q Capital No. 1 Limited

R&Q Capital No. 1 Limited is an active company incorporated on 21 September 2010 with the registered office located in Salisbury, Wiltshire. R&Q Capital No. 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07382921
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR
England
Address changed on 2 Oct 2025 (19 days ago)
Previous address was The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Executive • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1979
Director • None • British • Lives in England • Born in Jan 1959
Randall & Quilter Ii Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Capital No. 8 Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 3 more are mutual people.
Active
R&Q Capital No. 6 Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 3 more are mutual people.
Active
R&Q Capital No. 7 Limited
R&Q Central Services Limited, Henry Nicholas Almroth Colthurst, and 3 more are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited, , and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited, John Bryan King, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
R&Q Oast Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
19 Days Ago on 2 Oct 2025
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Mr John Bryan King Appointed
7 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
R&Q Central Services Limited Details Changed
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to Windover House St. Ann Street Salisbury SP1 2DR on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Secretary's details changed for R&Q Central Services Limited on 25 July 2024
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr John Bryan King as a director on 11 March 2025
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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