Background WavePink WaveYellow Wave

QUILLPOINT CAPITAL LIMITED (05344878)

QUILLPOINT CAPITAL LIMITED (05344878) is an active UK company. incorporated on 27 January 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. QUILLPOINT CAPITAL LIMITED has been registered for 21 years. Current directors include CONWAY, Simon Alexander Malcolm.

Company Number
05344878
Status
active
Type
ltd
Incorporated
27 January 2005
Age
21 years
Address
10 Gloucester Place, London, W1U 8EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CONWAY, Simon Alexander Malcolm
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Q

QUILLPOINT CAPITAL LIMITED

QUILLPOINT CAPITAL LIMITED is an active company incorporated on 27 January 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QUILLPOINT CAPITAL LIMITED was registered 21 years ago.(SIC: 70229)

Status

active

Active since 21 years ago

Company No

05344878

LTD Company

Age

21 Years

Incorporated 27 January 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

2 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

QUILLPOINT LIMITED
From: 27 January 2005To: 18 April 2005
Contact
Address

10 Gloucester Place London, W1U 8EZ,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Jan 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CONWAY, Rhona

Active
Highwood Hill, LondonNW7 4HA
Secretary
Appointed 12 Feb 2012

CONWAY, Simon Alexander Malcolm

Active
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 14 Mar 2005

LYONS, Alan Henry

Resigned
Paragon Court, LondonNW4 1LH
Secretary
Appointed 01 Dec 2010
Resigned 27 Feb 2012

LYONS, Anthony

Resigned
Lyndhurst Road, LondonNW3 5NX
Secretary
Appointed 14 Mar 2005
Resigned 01 Dec 2010

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 27 Jan 2005
Resigned 14 Mar 2005

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 27 Jan 2005
Resigned 14 Mar 2005

Persons with significant control

1

Mr Simon Alexander Malcolm Conway

Active
Gloucester Place, LondonW1U 8EZ
Born November 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 June 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 February 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 February 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
27 January 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 January 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 May 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 February 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Small
2 January 2013
AAAnnual Accounts
Termination Secretary Company With Name
21 June 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 June 2012
AP03Appointment of Secretary
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Small
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Appoint Person Secretary Company With Name
31 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
31 May 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Accounts With Accounts Type Small
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
2 June 2009
AAAnnual Accounts
Legacy
19 March 2009
403aParticulars of Charge Subject to s859A
Legacy
9 February 2009
363aAnnual Return
Legacy
19 September 2008
288cChange of Particulars
Legacy
9 September 2008
287Change of Registered Office
Legacy
17 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 March 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Legacy
3 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
2 March 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Legacy
13 February 2007
288cChange of Particulars
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
225Change of Accounting Reference Date
Legacy
22 March 2006
363aAnnual Return
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
20 June 2005
353353
Legacy
13 May 2005
287Change of Registered Office
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2005
287Change of Registered Office
Incorporation Company
27 January 2005
NEWINCIncorporation