Quadrant Ventures Limited. net worth, address, company information. Free

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Quadrant Ventures Limited (reg no 07351328) is a private limited company legally formed on 2010-08-19 originating in England. This company has its registered office at 67 South Street, Epsom KT18 7PY. Quadrant Ventures Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Quadrant Ventures Limited
Number	07351328
Date of Incorporation:	Thu, 19th Aug 2010
End of financial year:	31 December
Address:	67 South Street, Epsom, KT18 7PY
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this business, we can name: Philip C. (appointed on 03 July 2023), Paul S. (appointment date: 27 August 2010), Melanie C. (appointed on 27 August 2010). 1 secretary is there as well: Philip C. (appointed on 03 July 2023). The Companies House lists 3 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns over 3/4 of shares, 3/4 to full of voting rights, Michael C. owns 1/2 or less of shares.

Directors

People with significant control

Paul S.

5 February 2024

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 11 July 2022

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Mon, 5th Feb 2024 filed on: 17th, February 2024 \| persons with significant control	Free Download (5 pages)

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(PSC04) Change to a person with significant control Mon, 5th Feb 2024 filed on: 17th, February 2024 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2024 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Feb 2024 filed on: 17th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tue, 26th Sep 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 3rd Jul 2023, company appointed a new person to the position of a secretary filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 3rd Jul 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF on Tue, 4th Jul 2023 to 67 South Street Epsom KT18 7PY filed on: 4th, July 2023 \| address	Free Download (1 page)
(AP01) On Mon, 3rd Jul 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 11th Jul 2022 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 21st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 19th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 073513280002, created on Thu, 13th Jun 2019 filed on: 24th, June 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 19th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073513280001, created on Thu, 15th Mar 2018 filed on: 27th, March 2018 \| mortgage	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 19th Aug 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 10th Feb 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 10th Feb 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 19th Aug 2016 filed on: 20th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 6th, September 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 19th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 19th Aug 2014: 2048239.80 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, July 2014 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 21st, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 21st Aug 2013: 2048239.80 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Sun, 6th Nov 2011. Old Address: 17 Cranley Road Walton on Thames Surrey KT12 5BT filed on: 6th, November 2011 \| address	Free Download (1 page)
(CH03) On Fri, 11th Mar 2011 secretary's details were changed filed on: 22nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
(CH01) On Fri, 11th Mar 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Mar 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Mar 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Mar 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(SH19) Capital declared on Tue, 17th May 2011: 2048240.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 17th, May 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, May 2011 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 12/05/11 filed on: 17th, May 2011 \| insolvency	Free Download (1 page)
(AD01) Company moved to new address on Mon, 21st Mar 2011. Old Address: Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW filed on: 21st, March 2011 \| address	Free Download (2 pages)
(SH01) Capital declared on Fri, 27th Aug 2010: 9936240.00 GBP filed on: 20th, September 2010 \| capital	Free Download (6 pages)
(SH01) Capital declared on Fri, 27th Aug 2010: 11046242.00 GBP filed on: 20th, September 2010 \| capital	Free Download (6 pages)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, September 2010 \| resolution	Free Download (25 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2010 \| incorporation	Free Download (18 pages)

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