QUESTONE LTD

Profile QUESTONE LTD

Actual on 01.07.2021
Company name
QUESTONE LTD
copy
copied
Company number
06046058
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 January 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
copy
copied

PSC and Officers QUESTONE LTD

Officers

(as of 20.09.2020)

LLUSCA COLSON, Raphael Orlando
Status: Active
Appointed on: Tuesday, 09 January 2007
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Manager
Country of residence: England
GELLER, Paulina
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Saturday, 31 March 2018
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Role: Secretary
Occupation: Manager
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Raphael Orlando Llusca Colson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raphael Orlando Llusca Colson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Paulina Geller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oatlands Avenue Bar Hill, England, Cambridgeshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Paulina Geller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oatlands Avenue Bar Hill, England, Cambridgeshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide