QUAY CASSIA LTD

Key Data

Status

Active

Company No.

12225760

Incorporation date

25/09/2019

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

02/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

07/05/2025

Cessation of Hadi Ali as a person with significant control on 2025-05-07

View PDF (1 pages)

07/05/2025

Notification of Dana Hady Ali as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Notification of Bahruz Rashed Kursheid as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Appointment of Mr Dana Hady Ali as a director on 2025-05-07

View PDF (2 pages)

07/05/2025

Termination of appointment of Hadi Ali as a director on 2025-05-07

View PDF (1 pages)

07/05/2025

Appointment of Mr Bahruz Rashed Kursheid as a director on 2025-05-07

View PDF (2 pages)

01/04/2025

Cessation of Dler Anwar Kareem as a person with significant control on 2025-03-27

View PDF (1 pages)

01/04/2025

Termination of appointment of Dler Anwar Kareem as a director on 2025-03-27

View PDF (1 pages)

01/04/2025

Notification of Hadi Ali as a person with significant control on 2025-03-27

View PDF (2 pages)

01/04/2025

Appointment of Mr Hadi Ali as a director on 2025-03-27

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/09/2023

Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 52 Bell Street North Shields NE30 1HF on 2023-09-15

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

31/01/2023

Cessation of Hadi Ali as a person with significant control on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Hadi Ali as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Notification of Dler Anwar Kareem as a person with significant control on 2023-02-01

View PDF (2 pages)

31/01/2023

Appointment of Mr Dler Anwar Kareem as a director on 2023-02-01

View PDF (2 pages)

06/12/2022

Change of details for Mr Hadi Ali as a person with significant control on 2022-12-05

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Hadi Ali on 2022-12-05

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
26.59K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hadi Ali	Director	25/09/2019 - 01/02/2023	7
Mr Hadi Ali	Director	27/03/2025 - 07/05/2025	7
Kursheid, Bahruz Rashed	Director	07/05/2025 - Present	4
Mr Dana Hady Ali	Director	07/05/2025 - Present	11
Mr Dler Anwar Kareem	Director	01/02/2023 - 27/03/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About QUAY CASSIA LTD

QUAY CASSIA LTD is an(a) Active company incorporated on 25/09/2019 with the registered office located at 52 Bell Street, North Shields NE30 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUAY CASSIA LTD?

QUAY CASSIA LTD is currently Active. It was registered on 25/09/2019 .

Where is QUAY CASSIA LTD located?

QUAY CASSIA LTD is registered at 52 Bell Street, North Shields NE30 1HF.

What does QUAY CASSIA LTD do?

QUAY CASSIA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for QUAY CASSIA LTD?

The latest filing was on 02/07/2025: Total exemption full accounts made up to 2024-09-30.