Quadrise (dormant) Limited

General information

Name:

Quadrise (dormant) Ltd

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 02507321

Incorporation date: 1990-05-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadrise (dormant) Limited with the registration number 02507321 has been operating on the market for thirty four years. This Private Limited Company is officially located at Eastcastle House, 27/28 Eastcastle Street in London and its area code is W1W 8DH. Quadrise (dormant) Limited was known one year from now as Quadrise. This business's SIC code is 99999 meaning Dormant Company. The company's most recent financial reports describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-05-31.

There is a team of two directors supervising the limited company at the moment, including Andrew M. and Jason M. who have been utilizing the directors obligations since Tue, 7th Jun 2022. At least one secretary in this firm is a limited company: Msp Corporate Services Limited.

The companies with significant control over this firm are as follows: Quadrise International Limited owns over 3/4 of company shares. This business can be reached in London at 27/28 Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 05587832.

  • Previous company's names
  • Quadrise (dormant) Limited 2023-03-23
  • Quadrise Limited 1990-05-31

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 07 June 2022

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 04 September 2019

Address: Eastcastle Street, London, W1W 8DH, England

Latest update: 19 April 2024

Jason M.

Role: Director

Appointed: 11 April 2016

Latest update: 19 April 2024

People with significant control

Quadrise International Limited
Address: Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05587832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Quadrise International Limited
Address: Gillingham House Gillingham Street, London, SW1V 1HU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05587832
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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