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Quarterpast Direct UK Ltd

Quarterpast Direct UK Ltd is an active company incorporated on 29 May 2020 with the registered office located in . Quarterpast Direct UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633289
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Firepool Centre For Digital Innovation Trenchard Way
A026
Taunton
TA1 1FH
England
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • New Zealander • Lives in New Zealand • Born in Oct 1977
David John Shearer
PSC • New Zealander • Lives in New Zealand • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Portt Ltd
Matthew John Portt is a mutual person.
Active
Portt Holdings Limited
Matthew John Portt is a mutual person.
Active
SSL Realisations (2023) Limited
Matthew John Portt is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.85K
Increased by £11.13K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£768.79K
Increased by £156.97K (+26%)
Total Liabilities
-£1.16M
Increased by £339.1K (+41%)
Net Assets
-£391.15K
Decreased by £182.13K (+87%)
Debt Ratio (%)
151%
Increased by 16.71% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
David John Shearer (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Mr Matthew Portt Details Changed
9 Months Ago on 12 Feb 2025
David John Shearer Details Changed
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
David John Shearer Details Changed
2 Years Ago on 9 Nov 2023
Verity Kimber (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 10 Jun 2025
Director's details changed for David John Shearer on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Matthew Portt on 12 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN United Kingdom to Firepool Centre for Digital Innovation Trenchard Way a026 Taunton TA1 1FH on 12 February 2025
Submitted on 12 Feb 2025
Change of details for David John Shearer as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 11 Jun 2024
Cessation of Verity Kimber as a person with significant control on 31 May 2023
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Registered office address changed from Collar Factory 12-114 st. Augustine Street Studio 1.02 Taunton Somerset TA1 1QN England to 112 st. Augustine Street C/O Portt & Co, Suite 1.02 Collar Factory Taunton Somerset TA1 1QN on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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