Quelex Limited (reg no 07981933) is a private limited company started on 2012-03-08. The enterprise is situated at 86-90 Paul Street, London EC2A 4NE. Quelex Limited operates Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name Quelex Limited
Number 07981933
Date of Incorporation: 2012-03-08
End of financial year: 06 May
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Matthew D. (in the company from 08 March 2012). The Companies House reports 3 persons of significant control, namely: Ernest & Eames Holdings Limited can be found at 349 Regents Park Road, N3 1DH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hannah D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-04-30 2022-04-30
Current Assets 1,000 15,255 29,430 55,160 51,908 88,545 198,893 285,201 777,363 516,652
Number Shares Allotted 1 1 1 1 - - - - - -
Shareholder Funds 1 11,022 9,390 -22,361 - - - - - -
Tangible Fixed Assets 4,616 18,517 16,533 19,973 - - - - - -
Total Assets Less Current Liabilities -4,347 28,522 20,933 22,967 560 21,376 153,707 305,816 1,055,799 593,927

People with significant control

Ernest & Eames Holdings Limited
23 September 2020
Address First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12647846
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew D.
6 April 2016 - 23 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Hannah D.
23 August 2018 - 23 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control
(AD01) Address change date: 2023/11/22. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 86-90 Paul Street London EC2A 4NE
filed on: 22nd, November 2023 | address
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