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Home > England & Wales Companies > QUIDNET REIT LIMITED
Company Information for

QUIDNET REIT LIMITED

24 BERKELEY SQUARE, LONDON, 24 BERKELEY SQUARE, LONDON, W1J 6HE,
Company Registration Number
09718143
Private Limited Company
Active

Company Overview

About Quidnet Reit Ltd
QUIDNET REIT LIMITED was founded on 2015-08-05 and has its registered office in London. The organisation's status is listed as "Active". Quidnet Reit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUIDNET REIT LIMITED
 
Legal Registered Office
24 BERKELEY SQUARE, LONDON
24 BERKELEY SQUARE
LONDON
W1J 6HE
 
Previous Names
QUIDNET (GHB) LTD03/04/2019
GH 2015 NEWCO LIMITED12/11/2015
GH 2015 - RICHARD TICE 100% LIMITED08/08/2015
Filing Information
Company Number 09718143
Company ID Number 09718143
Date formed 2015-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB220419744  
Last Datalog update: 2024-10-05 22:11:37
Primary Source:Companies House
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Company Officers of QUIDNET REIT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES SUNLEY TICE
Director 2015-08-05
NICHOLAS JOHN GROVE TRIBE
Director 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES SUNLEY TICE BRITAIN MEANS BUSINESS LTD Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD JAMES SUNLEY TICE THE LEAVE GROUP LTD Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
RICHARD JAMES SUNLEY TICE GH 2015 LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
RICHARD JAMES SUNLEY TICE BATHURST DEVELOPMENT LIMITED Director 2014-07-02 CURRENT 2013-05-14 Active
RICHARD JAMES SUNLEY TICE CRESCO REIT LIMITED Director 2014-04-03 CURRENT 2014-01-17 Dissolved 2016-01-26
RICHARD JAMES SUNLEY TICE UPPINGHAM SCHOOL Director 2013-11-30 CURRENT 2012-03-30 Active
RICHARD JAMES SUNLEY TICE FX4322 LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2013-10-15
RICHARD JAMES SUNLEY TICE ENJOYOURETIREMENT LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
RICHARD JAMES SUNLEY TICE JMT CORPORATION LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
RICHARD JAMES SUNLEY TICE JMT SETTLEMENT LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
RICHARD JAMES SUNLEY TICE TISUN INVESTMENTS LTD Director 2006-09-05 CURRENT 2006-09-05 Active
NICHOLAS JOHN GROVE TRIBE QUIDNET CAPITAL LTD. Director 2012-02-22 CURRENT 2010-01-07 Active
NICHOLAS JOHN GROVE TRIBE THE TRIBE CONSULTANCY LTD Director 2007-07-06 CURRENT 2007-07-06 Active
NICHOLAS JOHN GROVE TRIBE ENJOYOURETIREMENT LIMITED Director 2007-05-02 CURRENT 2006-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097181430008
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430017
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430016
2021-10-26SH0124/08/21 STATEMENT OF CAPITAL GBP 7339923
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-21SH0113/04/21 STATEMENT OF CAPITAL GBP 7207711
2021-04-08SH0107/04/21 STATEMENT OF CAPITAL GBP 6833106
2020-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/20 FROM Belgravia House 2 Halkin Place London SW1X 8JF England
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430015
2020-09-21SH0121/09/20 STATEMENT OF CAPITAL GBP 6692802
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 14 Berkeley Street London W1J 8DX United Kingdom
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19SH0116/03/20 STATEMENT OF CAPITAL GBP 5939124
2020-01-09AP01DIRECTOR APPOINTED MR JOHN PATRICK PURCELL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-10RES12Resolution of varying share rights or name
2019-05-09SH0119/03/19 STATEMENT OF CAPITAL GBP 5516084
2019-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Company business 18/03/2019
  • Resolution of adoption of Articles of Association
2019-05-08SH0118/03/19 STATEMENT OF CAPITAL GBP 5516084
2019-04-26RES12Resolution of varying share rights or name
2019-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430014
2019-04-17SH08Change of share class name or designation
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-08SH0107/08/18 STATEMENT OF CAPITAL GBP 4852600
2018-08-03RES13Resolutions passed:
  • Share transfers/company business 24/07/2018
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 4852600
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430013
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430012
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430011
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430010
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-01PSC07CESSATION OF APIC TRUSTEES LIMITED AS A PSC
2018-02-01PSC07CESSATION OF TISUN INVESTMENT LIMITED AS A PSC
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES SUNLEY TICE
2018-01-24SH0122/12/17 STATEMENT OF CAPITAL GBP 4852600
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-23PSC07CESSATION OF RICHARD JAMES SUNLEY TICE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 4852600
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430009
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 4049850
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 4049850
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-10AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-20RES01ADOPT ARTICLES 29/11/2016
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430008
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430007
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2900100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430006
2015-12-02AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GROVE TRIBE
2015-12-01SH0116/11/15 STATEMENT OF CAPITAL GBP 2900100.00
2015-11-12RES15CHANGE OF NAME 02/11/2015
2015-11-12CERTNMCOMPANY NAME CHANGED GH 2015 NEWCO LIMITED CERTIFICATE ISSUED ON 12/11/15
2015-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430004
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430005
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2800100
2015-10-28SH0109/10/15 STATEMENT OF CAPITAL GBP 2800100.00
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430002
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430003
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097181430001
2015-08-08RES15CHANGE OF NAME 07/08/2015
2015-08-08CERTNMCOMPANY NAME CHANGED GH 2015 - RICHARD TICE 100% LIMITED CERTIFICATE ISSUED ON 08/08/15
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUIDNET REIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUIDNET REIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of QUIDNET REIT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUIDNET REIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUIDNET REIT LIMITED
Trademarks
We have not found any records of QUIDNET REIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIDNET REIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUIDNET REIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUIDNET REIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIDNET REIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUIDNET REIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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