Quartflight Limited

Active02351142 Private limited company
Incorporated
23 February 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Artistic creation (90030)
Owned by
Philip Michael Shaw
Accounts type
Dormant
Region
East of England
Address
5 Chambers Way
Godmanchester
Huntingdon
PE29 2PW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2003
British
Born September 1974 (52)
Secretary · Appointed 10 May 1991
British
Officer history (5 former)
12 May 2012
Resigned Shaw, Sonja Patricia as Director
17 August 2006
Appointed Shaw, Sonja Patricia as Director
10 March 2006
Resigned Gora, Ania Maria as Director
3 December 2003
Appointed Shaw, Philip Michael as Director
25 November 1997
Resigned Shaw, Philip Michael as Director
10 November 1997
Appointed Gora, Ania Maria as Director
10 May 1991
Appointed Barribal, Edward Stuart, Major as Secretary
10 May 1991
Appointed Shaw, Philip Michael as Director
10 May 1991
Resigned Perkins, Christopher Charles as Secretary
10 May 1991
Resigned Carlton-Barncroft, Sonja Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Michael Shaw
Individual · Notified 23 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£54

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£54£54£54£54£54£54
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Change of details for a person with significant control
23 February 2026Confirmation statement with no updates21 February 2026
22 February 2026Registered office address changed
22 February 2026Director's details changed
24 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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