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Quintana Exeter (UK) Limited

Quintana Exeter (UK) Limited is an active company incorporated on 11 June 2016 with the registered office located in London, City of London. Quintana Exeter (UK) Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10226914
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • American • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Dec 1978
Director • American • Lives in Spain • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Parade Cardiff (UK) Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 2 more are mutual people.
Active
Mary Arches Exeter Ltd
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Gepe UK Colorado Finco Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
Active
Gepe UK Wilder Finco Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
Active
Gepe UK Colorado Holdco Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
Active
Gepe UK Wilder Holdco Limited
Jordan Samuel Cooper, Benjamin Howard Mowbray, and 1 more are mutual people.
Active
Gepe UK Jura Holdco Limited
TMF Corporate Administration Services Limited, Jordan Samuel Cooper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.06M
Decreased by £101.21K (-9%)
Total Liabilities
-£1.27M
Decreased by £60.13K (-5%)
Net Assets
-£212.97K
Decreased by £41.08K (+24%)
Debt Ratio (%)
120%
Increased by 5.32% (+5%)
Latest Activity
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
George Robinson Machan (PSC) Resigned
9 Months Ago on 17 Jan 2025
George Robinson Machan (PSC) Resigned
9 Months Ago on 17 Jan 2025
Gepe Ii Neighbourhood Bidco Limited (PSC) Appointed
9 Months Ago on 17 Jan 2025
Christos Peter Demetriou Resigned
9 Months Ago on 17 Jan 2025
Mr Benjamin Howard Mowbray Appointed
9 Months Ago on 17 Jan 2025
Mr Daniel Carlton Breeden Ii Appointed
9 Months Ago on 17 Jan 2025
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 31 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 16 Apr 2025
Registered office address changed from Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 16 April 2025
Submitted on 16 Apr 2025
Notification of Gepe Ii Neighbourhood Bidco Limited as a person with significant control on 17 January 2025
Submitted on 21 Mar 2025
Cessation of George Robinson Machan as a person with significant control on 17 January 2025
Submitted on 21 Mar 2025
Cessation of George Robinson Machan as a person with significant control on 17 January 2025
Submitted on 21 Mar 2025
Appointment of Mr Benjamin Howard Mowbray as a director on 17 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Christos Peter Demetriou as a director on 17 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Jordan Samuel Cooper as a director on 17 January 2025
Submitted on 25 Feb 2025
Repayment History
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