About

Registered Number: 05582515
Date of Incorporation: 04/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 77 Leadenhall Street Wework C/O Questback Limited, London, EC4A 3DE,

 

Questback Ltd was founded on 04 October 2005 with its registered office in London. We don't know the number of employees at the business. The organisation has 7 directors listed as Blekastad, Ivar, Mollerop, Frank, Graf, Lorenz, Dr, Heikkonen, Matti, Osbaldeston, Alexander John, Stangnes, Nils, Wilke, Alexander Josef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEKASTAD, Ivar 17 March 2014 - 1
MOLLEROP, Frank 20 June 2013 - 1
GRAF, Lorenz, Dr 07 October 2005 01 November 2011 1
HEIKKONEN, Matti 20 June 2013 17 March 2014 1
OSBALDESTON, Alexander John 02 May 2007 06 January 2014 1
STANGNES, Nils 06 January 2014 22 August 2018 1
WILKE, Alexander Josef 07 October 2005 06 January 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 12 September 2018
TM01 - Termination of appointment of director 22 August 2018
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 02 October 2017
SH01 - Return of Allotment of shares 21 August 2017
RESOLUTIONS - N/A 26 July 2017
MR01 - N/A 14 October 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 05 October 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AUD - Auditor's letter of resignation 18 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 07 October 2014
CH04 - Change of particulars for corporate secretary 07 October 2014
AA - Annual Accounts 31 August 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 19 August 2013
AP01 - Appointment of director 29 July 2013
CH01 - Change of particulars for director 29 July 2013
RESOLUTIONS - N/A 08 July 2013
MEM/ARTS - N/A 08 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 12 April 2012
CERTNM - Change of name certificate 03 April 2012
CONNOT - N/A 03 April 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363a - Annual Return 10 October 2006
RESOLUTIONS - N/A 25 November 2005
RESOLUTIONS - N/A 25 November 2005
RESOLUTIONS - N/A 25 November 2005
RESOLUTIONS - N/A 25 November 2005
RESOLUTIONS - N/A 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
225 - Change of Accounting Reference Date 18 October 2005
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.