Quilate Limited

Active05018060 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Pascal Pegaz Paquet
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2015
British
Born May 1956 (70)
Corporate Secretary · Appointed 1 April 2006
Officer history (6 former)
10 November 2015
Appointed Seebaluck, Soobaschand as Director
10 November 2015
Resigned Modely Rungen, Brinda as Director
31 December 2012
Resigned Anacoura, Ineeze Annette, Ms. as Director
31 December 2012
Appointed Modely Rungen, Brinda as Director
29 September 2010
Appointed Newman, Paul, Mr. as Director
29 September 2010
Resigned Newman, Paul, Mr. as Director
18 August 2010
Appointed Anacoura, Ineeze Annette, Ms. as Director
18 August 2010
Resigned Bridgefield Nominees Limited as Corporate Director
1 April 2006
Appointed Dealisle Limited as Corporate Secretary
1 April 2006
Appointed Bridgefield Nominees Limited as Corporate Director
1 April 2006
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
1 April 2006
Resigned Grosvenor Administration Limited as Corporate Director
16 January 2004
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Appointed Grosvenor Administration Limited as Corporate Director

Ownership 1 active

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

Pascal Pegaz Paquet
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born January 1963 (63)

Financials

Net Assets
(£6,099,683)
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£4,874,531) (£5,274,613) (£5,655,814) (£6,089,873) (£6,099,683) (£6,099,683)
Balance sheet detail
202520242023202220212020
Current Assets£245,086£245,086£245,086£397,785£397,785£397,785
Creditors (< 1 year)£6,344,769£6,344,769£6,334,959£6,053,599£5,672,398£5,272,316
Net Current Assets(£6,099,683)(£6,099,683)(£6,089,873)(£5,655,814)(£5,274,613)(£4,874,531)
Net Assets(£6,099,683)(£6,099,683)(£6,089,873)(£5,655,814)(£5,274,613)(£4,874,531)
Shareholder Funds(£6,099,683)(£6,099,683)(£6,089,873)(£5,655,814)(£5,274,613)(£4,874,531)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 January 2026
6 July 2026Secretary's details changed
14 April 2026Confirmation statement with no updates14 April 2026
29 October 2025Micro company accounts31 January 2025
16 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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