Quada (holyport) Limited

General information

Name:

Quada (holyport) Ltd

Office Address:

32 Christchurch Road SO23 9SS Winchester

Number: 03671702

Incorporation date: 1998-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the launching of Quada (holyport) Limited, the company which is situated at 32 Christchurch Road, in Winchester. That would make 23 years Quada (holyport) has prospered in the business, as it was founded on 20th November 1998. The registered no. is 03671702 and the zip code is SO23 9SS. Although currently it is operating under the name of Quada (holyport) Limited, it previously was known under a different name. This company was known as Quada until 3rd February 1999, then the name was replaced by Quada (hampshire). The last change took place on 1st February 2012. This business's declared SIC number is 68100 - Buying and selling of own real estate. Its most recent filed accounts documents describe the period up to 31st March 2019 and the most current annual confirmation statement was released on 20th November 2019.

At the moment, the directors officially appointed by the following firm include: Rasiklal M. appointed in 2012 in February and Richard B. appointed in 1998. In addition, the director's tasks are often aided with by a secretary - Praful B., who was chosen by this specific firm in 2017.

  • Previous company's names
  • Quada (holyport) Limited 2012-02-01
  • Quada (hampshire) Limited 1999-02-03
  • Quada Limited 1998-11-20

Financial data based on annual reports

Company staff

Praful B.

Role: Secretary

Appointed: 02 March 2017

Latest update: 1 November 2020

Rasiklal M.

Role: Director

Appointed: 07 February 2012

Latest update: 1 November 2020

Richard B.

Role: Director

Appointed: 20 November 1998

Latest update: 1 November 2020

People with significant control

Richard B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Richard B.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 22nd, December 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

The Summer House Sutton Scotney

Post code:

SO21 3LD

City / Town:

Winchester

HQ address,
2013

Address:

The Summer House Sutton Scotney

Post code:

SO21 3LD

City / Town:

Winchester

HQ address,
2014

Address:

The Summer House Sutton Scotney

Post code:

SO21 3LD

City / Town:

Winchester

Accountant/Auditor,
2012 - 2013

Name:

Thb Llp

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

Accountant/Auditor,
2014

Name:

Thb Llp

Address:

1 & 2 Studley Court Mews Studley Court Guildford Road

Post code:

GU24 8EB

City / Town:

Chobham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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