Introduction
Watch Company
Q
QUIXOTE MIDCO LIMITED
QUIXOTE MIDCO LIMITED is an active company incorporated on 3 August 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUIXOTE MIDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12788805
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
47 Queen Anne Street London, W1G 9JG,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 3 August 2020To: 3 August 2020
12 key events • 2020 - 2025
Funding Officers Ownership
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Company Founded
Aug 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TAYLOR, Charles Edward
ActiveQueen Anne Street, LondonW1G 9JG
Born October 1981
Director
Appointed 07 Mar 2025
TAYLOR, Charles Edward
Queen Anne Street, LondonW1G 9JG
Born October 1981
Director
07 Mar 2025
Active
WARD, Marcus
ActiveQueen Anne Street, LondonW1G 9JG
Born May 1990
Director
Appointed 21 Dec 2023
WARD, Marcus
Queen Anne Street, LondonW1G 9JG
Born May 1990
Director
21 Dec 2023
Active
WORMALD, Carl Edmund
ActiveQueen Anne Street, LondonW1G 9JG
Born March 1969
Director
Appointed 20 Oct 2025
WORMALD, Carl Edmund
Queen Anne Street, LondonW1G 9JG
Born March 1969
Director
20 Oct 2025
Active
COLLIER, George
ResignedQueen Anne Street, LondonW1G 9JG
Born March 1990
Director
Appointed 03 Aug 2020
Resigned 20 Mar 2025
COLLIER, George
Queen Anne Street, LondonW1G 9JG
Born March 1990
Director
03 Aug 2020
Resigned 20 Mar 2025
Resigned
KASSAI, Florencia
ResignedQueen Anne Street, LondonW1G 9JG
Born May 1974
Director
Appointed 03 Aug 2020
Resigned 20 Oct 2025
KASSAI, Florencia
Queen Anne Street, LondonW1G 9JG
Born May 1974
Director
03 Aug 2020
Resigned 20 Oct 2025
Resigned
ROSENBERG, Nicholas William
ResignedQueen Anne Street, LondonW1G 9JG
Born December 1991
Director
Appointed 03 Aug 2020
Resigned 21 Dec 2023
ROSENBERG, Nicholas William
Queen Anne Street, LondonW1G 9JG
Born December 1991
Director
03 Aug 2020
Resigned 21 Dec 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Aug 2020
Resigned 03 Aug 2020
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Aug 2020
Resigned 03 Aug 2020
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Aug 2020
Resigned 03 Aug 2020
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Aug 2020
Resigned 03 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quixote Topco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Quixote Topco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2021
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 August 2020