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Home > England & Wales Companies > QUIVIRA CAPITAL LTD
Company Information for

QUIVIRA CAPITAL LTD

The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE,
Company Registration Number
07795208
Private Limited Company
Active

Company Overview

About Quivira Capital Ltd
QUIVIRA CAPITAL LTD was founded on 2011-10-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Quivira Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUIVIRA CAPITAL LTD
 
Legal Registered Office
The Business Centre At Delta By Marriott
Stratford Road
Warwick
CV34 6RE
Other companies in HA7
 
Filing Information
Company Number 07795208
Company ID Number 07795208
Date formed 2011-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-29
Account next due 2024-08-29
Latest return 2023-10-03
Return next due 2024-10-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 17:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIVIRA CAPITAL LTD
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Companies with same name QUIVIRA CAPITAL LTD
The following companies were found which have the same name as QUIVIRA CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUIVIRA CAPITAL NO 2 LIMITED The Business Centre At Delta By Marriott Stratford Road Warwick CV34 6RE Active - Proposal to Strike off Company formed on the 2016-09-26
QUIVIRA CAPITAL INC California Unknown

Company Officers of QUIVIRA CAPITAL LTD

Current Directors
Officer Role Date Appointed
SEEMA KAVI
 Director 2014-12-01
RAJIV DHIRENDRA NATHWANI
 Director 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIV DHIRENDRA NATHWANI WHATELY (OP) LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
RAJIV DHIRENDRA NATHWANI WHATELY (PROP) LTD Director 2017-11-14 CURRENT 2017-11-14 Active
RAJIV DHIRENDRA NATHWANI THE DERBYSHIRE HOTEL DERBY LIMITED Director 2017-10-31 CURRENT 2007-06-25 Active
RAJIV DHIRENDRA NATHWANI BANBURY (2) LTD Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-04-17
RAJIV DHIRENDRA NATHWANI BANBURY (1) LTD Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-04-17
RAJIV DHIRENDRA NATHWANI RAFROS LTD Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
RAJIV DHIRENDRA NATHWANI SERANI HOTELS LTD Director 2017-05-10 CURRENT 2017-05-10 Active
RAJIV DHIRENDRA NATHWANI QC2 HOLDINGS LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
RAJIV DHIRENDRA NATHWANI TREEX LTD Director 2017-01-16 CURRENT 2015-03-25 Active
RAJIV DHIRENDRA NATHWANI SIGBO LTD Director 2016-12-13 CURRENT 2016-12-13 Active
RAJIV DHIRENDRA NATHWANI QUIVIRA CAPITAL NO 2 LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-02CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Monument House 1st Floor 215 Marsh Road Pinner HA5 5NE England
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Monument House 1st Floor 215 Marsh Road Pinner HA5 5NE England
2022-10-29AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952080004
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952080003
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA KAVI
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-02-21AAMDAmended accounts made up to 2016-11-30
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952080003
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952080003
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952080001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM HERONSLEA HOUSE HIGH STREET BUSHEY WD23 3HH
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM HERONSLEA HOUSE HIGH STREET BUSHEY WD23 3HH
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952080002
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV DHIRENDRA NATHWANI
2017-07-06PSC09Withdrawal of a person with significant control statement on 2017-07-06
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077952080001
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0103/10/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Rajiv Dhirendra Nathwani on 2015-08-01
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 205 Stanmore Business Centre Howard Road Stanmore Middlesex HA7 1BT
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0103/10/14 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MISS SEEMA KAVI
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 118 STANMORE BUSINESS CENTRE HOWARD ROAD STANMORE MIDDLESEX HA7 1BT ENGLAND
2014-05-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 118 STANMORE BUSINESS CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT
2013-12-21AR0103/10/13 FULL LIST
2013-08-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD HA6 1BS ENGLAND
2012-12-03AA01PREVEXT FROM 31/10/2012 TO 30/11/2012
2012-10-16AR0103/10/12 FULL LIST
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QUIVIRA CAPITAL 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 QUIVIRA CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QUIVIRA CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 QUIVIRA CAPITAL LTD

Intangible Assets
Patents
We have not found any records of QUIVIRA CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUIVIRA CAPITAL LTD
Trademarks
We have not found any records of QUIVIRA CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIVIRA CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as QUIVIRA CAPITAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where QUIVIRA CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIVIRA CAPITAL 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 QUIVIRA CAPITAL LTD 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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    Other companies at postcode CV34 6RE