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North Quay Infrastructure Developments Limited

North Quay Infrastructure Developments Limited is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. North Quay Infrastructure Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13877799
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £132.07K (-99%)
Turnover
£18.18M
Increased by £13.06M (+255%)
Employees
Unreported
Same as previous period
Total Assets
£14.02M
Increased by £8.63M (+160%)
Total Liabilities
-£13.85M
Increased by £8.53M (+160%)
Net Assets
£175K
Increased by £100.03K (+133%)
Debt Ratio (%)
99%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Ian John Benham Details Changed
7 Months Ago on 3 Feb 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Canary Wharf Developments Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
Andrew Stewart James Daffern Resigned
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mr Ian Benham Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mr Ian John Benham on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Canary Wharf Developments Limited as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Mr Ian Benham as a director on 16 June 2023
Submitted on 23 Jun 2023
Repayment History
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