Quadrangle One Limited (reg no 03402501) is a private limited company started on 1997-07-11 in England. This business has its registered office at 7 Berrington Road, Leamington Spa CV31 1NB. Changed on 1999-11-30, the previous name the enterprise utilized was Foray 1033 Limited. Quadrangle One Limited operates SIC code: 58190 that means "other publishing activities".

Company details

Name Quadrangle One Limited
Number 03402501
Date of Incorporation: Friday 11th July 1997
End of financial year: 31 December
Address: 7 Berrington Road, Leamington Spa, CV31 1NB
SIC code: 58190 - Other publishing activities

As for the 2 directors that can be found in this firm, we can name: Anthony S. (appointed on 09 September 1997), David S. (appointment date: 09 September 1997). 1 secretary is there in the company: Paula S. (appointed on 20 August 2004). The Companies House reports 2 persons of significant control, namely: David S. has over 1/2 to 3/4 of shares , Anthony S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Number Shares Allotted - 71,201 - 71,201 71,201 - - - - -
Shareholder Funds 81,506 81,506 81,506 81,506 81,506 - - - - -
Total Assets Less Current Liabilities 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806

People with significant control

David S.
30 June 2016
Nature of control: 50,01-75% shares
Anthony S.
30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, June 2020 | accounts
Free Download (7 pages)