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Company Information for

QUENI KOI LTD

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX,

Company Registration Number

10026383

Private Limited Company

Active

Company Overview

About Queni Koi Ltd

QUENI KOI LTD was founded on 2016-02-25 and has its registered office in Loughborough. The organisation's status is listed as "Active". Queni Koi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
QUENI KOI LTD

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX

Filing Information

Company Number		10026383
Company ID Number		10026383
Date formed		2016-02-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB204015374

Last Datalog update:	2024-12-05 07:52:58
Primary Source:	Companies House

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Company Officers of QUENI KOI LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL RICHARD HUGHES	Director	2016-02-25
CHRISTOPHER STUART MARSH	Director	2016-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER STUART MARSH	NISHIKIGOI WHOLESALE LTD	Director	2018-01-08	CURRENT	2018-01-08	Active
CHRISTOPHER STUART MARSH	HAMILTON ADHESIVE LABELS LIMITED	Director	1993-09-16	CURRENT	1992-09-16	In Administration

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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-12-07		REGISTRATION OF A CHARGE / CHARGE CODE 100263830002
2023-07-24		CESSATION OF MICHAEL RICHARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24		Change of details for Mr Christopher Stuart Marsh as a person with significant control on 2023-06-28
2023-07-24		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HUGHES
2023-05-30		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-03-11	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CH01	Director's details changed for Mr Michael Richard Hughes on 2022-02-01
2022-03-08	PSC04	Change of details for Mr Michael Richard Hughes as a person with significant control on 2022-02-01
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-02	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CH01	Director's details changed for Mr Christopher Stuart Marsh on 2021-02-24
2020-07-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/20 FROM 19 Warren Park Way Enderby Leicester LE19 4SA United Kingdom
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-05-26	DISS40	DISS40 (DISS40(SOAD))
2018-05-26	DISS40	DISS40 (DISS40(SOAD))
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-24	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	AA01	Previous accounting period extended from 28/02/17 TO 31/07/17
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100263830001
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

We could not find any licences issued to QUENI KOI LTD 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 QUENI KOI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of QUENI KOI LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUENI KOI LTD

Intangible Assets

Patents

We have not found any records of QUENI KOI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for QUENI KOI LTD

Trademarks

We have not found any records of QUENI KOI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUENI KOI LTD. 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as QUENI KOI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where QUENI KOI LTD 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.

Import/Export of Goods

Goods imported/exported by QUENI KOI LTD

Date	Import Code	Imported Goods classification description
2018-11-00	03011100	Live ornamental freshwater fish
2018-11-00	03011100	Live ornamental freshwater fish
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	69091900	Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2018-08-00	69091900	Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2018-05-00	03011100	Live ornamental freshwater fish
2018-05-00	03011100	Live ornamental freshwater fish
2018-02-00	03011100	Live ornamental freshwater fish
2018-02-00	03011100	Live ornamental freshwater fish

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUENI KOI LTD 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 QUENI KOI LTD any grants or awards.

Ownership

We could not find any group structure information

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