General information

Name:

Quadsat Ltd

Office Address:

316a Beulah Hill SE19 3HF London

Number: 11728202

Incorporation date: 2018-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadsat Limited has existed on the British market for at least 6 years. Started with registration number 11728202 in the year 2018, it is registered at 316a Beulah Hill, London SE19 3HF. The company's classified under the NACE and SIC code 61900 which means Other telecommunications activities. Quadsat Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-13.

Because of the following firm's constant growth, it became necessary to formally appoint new company leaders: Joakim E. and Andrian B. who have been assisting each other for five years to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Executives with significant control over the firm are: Joakim E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrian B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 January 2019

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 21 May 2024

Joakim E.

Role: Director

Appointed: 09 January 2019

Latest update: 21 May 2024

Andrian B.

Role: Director

Appointed: 14 December 2018

Latest update: 21 May 2024

People with significant control

Joakim E.
Notified on 14 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrian B.
Notified on 14 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quadsat Aps
Legal authority Danish
Legal form Aps
Country registered Denmark
Place registered Denmark
Registration number N/A
Notified on 14 December 2018
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-14
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 13th Dec 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
5
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