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Quebec Wharf Investments Limited

Quebec Wharf Investments Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Quebec Wharf Investments Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11153396
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Flat 3, Quebec Wharf
315 Kingsland Road
London
E8 4DJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1968
Mr Neil Anthony David Hyatt
PSC • British • Lives in UK • Born in Jan 1963
Sarah Margaret Francesca Pasquali
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Quebec Wharf Freehold Limited
Neil Anthony David Hyatt, Sarah Margaret Francesca Pasquali, and 1 more are mutual people.
Active
Quebec Wharf Management Limited
Neil Anthony David Hyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.74K
Increased by £903 (+32%)
Total Liabilities
-£349
Decreased by £22 (-6%)
Net Assets
£3.39K
Increased by £925 (+38%)
Debt Ratio (%)
9%
Decreased by 3.75% (-29%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Mrs Nicola Johnston Appointed
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Richard Boote (PSC) Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mrs Nicola Johnston as a director on 7 December 2023
Submitted on 11 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Cessation of Richard Boote as a person with significant control on 1 July 2022
Submitted on 2 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Jan 2023
Confirmation statement made on 2 February 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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