Introduction
Watch Company
Q
QUARTERWORLD CAPITAL LIMITED
QUARTERWORLD CAPITAL LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. QUARTERWORLD CAPITAL LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14591255
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 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 26 December 2025 (4 months ago)
Submitted on 26 December 2025 (4 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
AGHOCO 2243 LIMITED
From: 13 January 2023To: 18 January 2023
Address
18 Melrose Terrace London, W6 7RL,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 13 January 2023To: 19 January 2023
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
STURGEON, David Andrew
ActiveMelrose Terrace, LondonW6 7RL
Born August 1969
Director
Appointed 18 Jan 2023
STURGEON, David Andrew
Melrose Terrace, LondonW6 7RL
Born August 1969
Director
18 Jan 2023
Active
STURGEON, Philippa Jane
ActiveMelrose Terrace, LondonW6 7RL
Born March 1969
Director
Appointed 18 Jan 2023
STURGEON, Philippa Jane
Melrose Terrace, LondonW6 7RL
Born March 1969
Director
18 Jan 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 13 Jan 2023
Resigned 18 Jan 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
13 Jan 2023
Resigned 18 Jan 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 13 Jan 2023
Resigned 18 Jan 2023
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
13 Jan 2023
Resigned 18 Jan 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Jan 2023
Resigned 18 Jan 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Jan 2023
Resigned 18 Jan 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Jan 2023
Resigned 18 Jan 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Jan 2023
Resigned 18 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Philippa Jane Sturgeon
ActiveMelrose Terrace, LondonW6 7RL
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 18 Jan 2023
Philippa Jane Sturgeon
Melrose Terrace, LondonW6 7RL
Born March 1969
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
18 Jan 2023
Active
David Andrew Sturgeon
ActiveMelrose Terrace, LondonW6 7RL
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 18 Jan 2023
David Andrew Sturgeon
Melrose Terrace, LondonW6 7RL
Born August 1969
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
18 Jan 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 18 Jan 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Ceased 18 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2024
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023