Quest Agency Ltd. net worth, address, company information. Free

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Quest Agency Ltd (number 05308465) is a private limited company established on 2004-12-08. This company is located at 15 West Common Grove, Harpenden AL5 2LL. Having undergone a change in 2010-03-31, the previous name this company utilized was Complete Change Solutions Limited. Quest Agency Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Quest Agency Ltd
Number	05308465
Date of Incorporation:	2004/12/08
End of financial year:	31 December
Address:	15 West Common Grove, Harpenden, AL5 2LL
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andrew N. (appointed on 20 November 2023), Matthew S. (appointment date: 08 December 2004). The Companies House reports 5 persons of significant control, namely: Quest Holdco Limited can be reached at Cornhill, EC3V 3QQ London. This corporate PSC owns over 3/4 of shares,. Quest Holdco Ltd can be reached at Cornhill, EC3V 3QQ London. This corporate PSC owns over 3/4 of shares,. Quest Agency Trustees Limited can be reached at West Common Grove, AL5 2LL Harpenden. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	179,609	408,468	499,112	570,362
Fixed Assets	-	-	544,458	708,481
Total Assets Less Current Liabilities	73,445	108,707	402,670	776,948

People with significant control

Quest Holdco Limited

20 November 2023

Address	73 Cornhill, London, EC3V 3QQ, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	15230176
Nature of control:	75,01-100% shares

Quest Holdco Ltd

20 November 2023 - 20 November 2023

Address	73 Cornhill, London, EC3V 3QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	15230176
Nature of control:	75,01-100% shares

Quest Agency Trustees Limited

12 November 2020 - 20 November 2023

Address	15 West Common Grove, Harpenden, AL5 2LL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12996257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda W.

8 December 2016 - 12 November 2020

Nature of control:	25-50% shares

Matthew S.

8 December 2016 - 12 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(TM02) Secretary appointment termination on Monday 20th November 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Monday 20th November 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th November 2023. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, December 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, December 2023 \| incorporation	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 12th November 2020 filed on: 13th, November 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Saturday 10th February 2018 filed on: 26th, October 2020 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 8th December 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th December 2014 capital
(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 15 West Common Grove Harpenden Hertfordshire AL5 2LL on Wednesday 30th July 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 8th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 3rd January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 8th December 2012 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 8th December 2011 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 4th August 2011 from Riversedge Fox Garth Nether Poppleton York North Yorkshire YO26 6LP United Kingdom filed on: 4th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
(CH01) On Friday 2nd July 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 2nd July 2010 secretary's details were changed filed on: 12th, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 8th July 2010 from Burlands Farmhouse Burlands Lane Upper Poppleton York YO26 6QL filed on: 8th, July 2010 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 31st, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed complete change solutions LIMITEDcertificate issued on 31/03/10 filed on: 31st, March 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 8th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 26th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/07/06 from: 1 foss walk nether poppleton york YO26 6RF filed on: 10th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/06 from: 1 foss walk nether poppleton york YO26 6RF filed on: 10th, July 2006 \| address	Free Download (1 page)
(363s) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 19th January 2006 (Secretary's particulars changed) annual return
(363s) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Friday 24th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 24th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(288b) On Thursday 9th December 2004 Secretary resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(288b) On Thursday 9th December 2004 Secretary resigned filed on: 9th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)

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