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Aquinella No.1 Limited

Aquinella No.1 Limited is an active company incorporated on 9 February 2024 with the registered office located in Cobham, Surrey. Aquinella No.1 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15475704
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 9 November 2025 (18 days remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1951
Ms Wendy Joan Pritchard
PSC • British • Lives in England • Born in Jan 1951
Mr Robert Charles Grenville Perrins
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Saveorder Limited
Wendy Joan Pritchard is a mutual person.
Active
Hartwell Classic Cars Limited
Wendy Joan Pritchard is a mutual person.
Active
Berkeley Group Sip Trustee Limited
Wendy Joan Pritchard and Robert Charles Grenville Perrins are mutual people.
Active
The Berkeley Charitable Foundation
Wendy Joan Pritchard and Robert Charles Grenville Perrins are mutual people.
Active
Runnymede France Limited
Robert Charles Grenville Perrins is a mutual person.
Active
Runnymede Grasse Limited
Robert Charles Grenville Perrins is a mutual person.
Active
Aquinella Investments Limited
Robert Charles Grenville Perrins and Wendy Joan Pritchard are mutual people.
Active
Jenta Investments Limited
Robert Charles Grenville Perrins and Wendy Joan Pritchard are mutual people.
Active
Financials
Aquinella No.1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year 7 Months Ago on 4 Mar 2024
Mr Robert Charles Grenville Perrins (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Ms Wendy Joan Pritchard (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Wendy Joan Pritchard (PSC) Appointed
1 Year 7 Months Ago on 29 Feb 2024
Hk Nominees Limited (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Robert Charles Grenvill Perrins (PSC) Appointed
1 Year 7 Months Ago on 29 Feb 2024
Incorporated
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Change of details for Ms Wendy Joan Pritchard as a person with significant control on 29 February 2024
Submitted on 10 Jul 2025
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on 29 February 2024
Submitted on 10 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Robert Charles Grenvill Perrins as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 4 Mar 2024
Cessation of Hk Nominees Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Notification of Wendy Joan Pritchard as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Incorporation
Submitted on 9 Feb 2024
Repayment History
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