QUOB PARK LIMITED
Active - Accounts Filed
General Information
NAME
QUOB PARK LIMITED
COMPANY NUMBER
04848698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
http://quobpark.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2018
30/03/2022
OS3 DIGITAL LIMITED
View all previous names
HAMPSHIRE
PO17 5PG
Telephone: 01329830501
TPS: No
Quob Park
Titchfield Lane
Wickham
Fareham, Hampshire
PO17 5PG
Telephone: 830501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS3 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| NPT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUOB PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUOB PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUOB PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2003 - Present (21 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 72 |
View Report |
|
Director: 01/06/2009 - Present (15 years and 6 months) Secretary: 02/12/2003 - Present (21years) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 25 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/07/2003 - Present (21 years and 4 months) Secretary: 29/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/11/2023 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/05/2023 | Termination of appointment of director (TM01) | officers | |
| 13/01/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2022 | Change of director’s details (CH01) | officers | |
| 17/12/2021 | Confirmation Statement (CS01) | other | |
| 10/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/09/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Appointment of secretary (AP03) | officers | |
| 27/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Appointment of secretary (AP03) | officers | |
| 06/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2019 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | No description (RESOLUTIONS) | other | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2018 | Termination of appointment of director (TM01) | officers | |
| 28/12/2017 | Return of purchase of own shares (SH03) | capitals | |
| 28/12/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 19/12/2017 | No description (RESOLUTIONS) | other | |
| 12/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2017 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/06/2017 | Termination of appointment of director (TM01) | officers | |
| 06/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2016 | No description (RESOLUTIONS) | other | |
| 02/12/2016 | No description (RESOLUTIONS) | other | |
| 03/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Appointment of director (AP01) | officers | |
| 09/09/2016 | Appointment of director (AP01) | officers | |
| 09/09/2016 | Appointment of director (AP01) | officers | |
| 06/09/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Appointment of director (AP01) | officers | |
| 03/09/2016 | Confirmation Statement (CS01) | other | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2016 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS3 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| NPT INVESTMENTS LIMITED | Company is dissolved | View Report |
| OS3 DIGITAL PLATFORM LIMITED | Active - Accounts Filed | View Report |
| OS3 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BIKERS CARE APPROVED LIMITED | Active - Accounts Filed | View Report |
| CARE APPROVED BODYSHOP SUPPORT LIMITED | Active - Accounts Filed | View Report |
| QUOB PARK ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Robert George Cooling (918173248) has left the board |
| 04/12/2023 | Keith Paul Nisbet (911079746) has left the board |
| 04/12/2023 | Paul Stephen Campbell (927595317) has left the board |
| 26/05/2023 | Stephen Scott (907956491) has left the board |
| 18/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Deborah Tarrant (927595324) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Stephen Robert Dunn (927595312) Appointed |
| 02/11/2020 | New Board Member Paul Stephen Campbell (927595317) Appointed |
| 02/11/2020 | Keith Paul Nisbet (926576320) has left the board |
| 02/11/2020 | New Company Secretary Deborah Tarrant (927595324) Appointed |
| 27/04/2020 | New Accounts filed |
| 08/01/2020 | New Company Secretary Keith Paul Nisbet (926576320) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/03/2018 | Rodney Hugh Cameron (921387910) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 14/06/2017 | Philip Kenneth Brooks (921417020) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Philip Kenneth Brooks (921417020) Appointed |
| 13/09/2016 | New Board Member Keith Paul Nisbet (911079746) Appointed |
| 13/09/2016 | New Board Member Rodney Hugh Cameron (921387910) Appointed |
| 08/09/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Robert George Cooling (918173248) Appointed |
| 07/09/2016 | New Board Member Timothy Graeme Scurry (919485690) Appointed |
| 19/10/2015 | Stephen Scott (920064641) has left the board |
| 19/10/2015 | New Board Member Stephen Scott (907956491) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member Stephen Scott (920064641) Appointed |
| 07/04/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
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