General information

Name:

Quadrangle One Ltd

Office Address:

7 Berrington Road CV31 1NB Leamington Spa

Number: 03402501

Incorporation date: 1997-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadrangle One came into being in 1997 as a company enlisted under no 03402501, located at CV31 1NB Leamington Spa at 7 Berrington Road. The company has been in business for twenty seven years and its status at the time is active. Its registered name change from Foray 1033 to Quadrangle One Limited occurred on 1999-11-30. This enterprise's Standard Industrial Classification Code is 58190 which stands for Other publishing activities. The latest annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 11th July 2023.

That firm owes its success and unending development to a team of two directors, specifically Anthony S. and David S., who have been overseeing the company since 1997-09-09. To help the directors in their tasks, this particular firm has been utilizing the skillset of Paula S. as a secretary since the appointment on 2004-08-20.

Executives with significant control over the firm are: David S. owns over 1/2 to 3/4 of company shares . Anthony S. owns 1/2 or less of company shares.

  • Previous company's names
  • Quadrangle One Limited 1999-11-30
  • Foray 1033 Limited 1997-07-11

Financial data based on annual reports

Company staff

Paula S.

Role: Secretary

Appointed: 20 August 2004

Latest update: 1 January 2024

Anthony S.

Role: Director

Appointed: 09 September 1997

Latest update: 1 January 2024

David S.

Role: Director

Appointed: 09 September 1997

Latest update: 1 January 2024

People with significant control

David S.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Anthony S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Unit 6 The Quadrangle 49 Atalanta Street

Post code:

SW6 6TU

City / Town:

London

HQ address,
2014

Address:

Unit 6 The Quadrangle 49 Atalanta Street

Post code:

SW6 6TU

City / Town:

London

Accountant/Auditor,
2012 - 2015

Name:

Dafferns Llp

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

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Services (by SIC Code)

  • 58190 : Other publishing activities
26
Company Age

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