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Quay 2 Quay Ltd

Quay 2 Quay Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, City of London. Quay 2 Quay Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14884575
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
27 Furnival Street
London
EC4A 1JQ
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 4 Wellington Square Heytesbury Road Yarmouth Isle of Wight PO41 0LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in May 1972
Director • English • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Boat Cruises Limited
Magnus Ingolf Gundersen and Julian Richard Sutton are mutual people.
Active
Balder Capital Advisors Ltd
Julian Richard Sutton and Magnus Ingolf Gundersen are mutual people.
Active
Bio-Onics Limited
Julian Richard Sutton and Magnus Ingolf Gundersen are mutual people.
Active
Salon Europe Limited
Julian Richard Sutton and Magnus Ingolf Gundersen are mutual people.
Active
Balder Capital Services Ltd
Julian Richard Sutton and Magnus Ingolf Gundersen are mutual people.
Active
B-Skill Limited
Julian Richard Sutton is a mutual person.
Active
4syte Lending Ltd
Magnus Ingolf Gundersen is a mutual person.
Active
Balder Capital Ltd
Magnus Ingolf Gundersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Julian Richard Sutton Details Changed
11 Months Ago on 22 Nov 2024
Notification of PSC Statement
1 Year Ago on 24 Oct 2024
Timothy William Anderson (PSC) Resigned
1 Year Ago on 24 Oct 2024
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Documents
Registration of charge 148845750004, created on 18 August 2025
Submitted on 1 Sep 2025
Registered office address changed from 4 Wellington Square Heytesbury Road Yarmouth Isle of Wight PO41 0LB United Kingdom to 27 Furnival Street London EC4A 1JQ on 26 August 2025
Submitted on 26 Aug 2025
Registration of charge 148845750003, created on 14 August 2025
Submitted on 21 Aug 2025
Registration of charge 148845750002, created on 14 August 2025
Submitted on 21 Aug 2025
Registration of charge 148845750001, created on 14 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Julian Richard Sutton on 22 November 2024
Submitted on 27 Nov 2024
Cessation of Timothy William Anderson as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Repayment History
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