Company NameQilinextract Ltd
DirectorBenelita De Nava
Company StatusActive
Company Number12394582
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Benelita De Nava
Date of BirthAugust 1984 (Born 37 years ago)
NationalityFilipino
StatusCurrent
Appointed02 February 2020(3 weeks, 3 days after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameAmy Kearney
Date of BirthOctober 1999 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return7 January 2022 (4 months, 1 week ago)
Next Return Due21 January 2023 (8 months, 1 week from now)

Filing History

7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
22 March 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Amy Kearney as a person with significant control on 2 February 2020 (1 page)
30 March 2020Notification of Benelita De Nava as a person with significant control on 2 February 2020 (2 pages)
10 February 2020Termination of appointment of Amy Kearney as a director on 2 February 2020 (1 page)
7 February 2020Appointment of Mrs Benelita De Nava as a director on 2 February 2020 (2 pages)
4 February 2020Registered office address changed from 6 Princess Drive Melton Mowbray LE13 0DJ United Kingdom to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 4 February 2020 (1 page)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)