General information

Name:

The Quad Centre Limited

Office Address:

Osney Lodge Farm, Byers Lane South Godstone RH9 8JH Surrey

Number: 06356950

Incorporation date: 2007-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called The Quad Centre was established on 2007-08-30 as a Private Limited Company. This firm's headquarters can be gotten hold of in Surrey on Osney Lodge Farm, Byers Lane, South Godstone. If you need to get in touch with the business by post, the area code is RH9 8JH. The company registration number for The Quad Centre Ltd is 06356950. The Quad Centre Ltd was listed 4 years ago as The Real Wine Company (UK). This firm's principal business activity number is 99999 - Dormant Company. The company's most recent filed accounts documents describe the period up to 2018-09-30 and the latest confirmation statement was released on 2019-08-30.

At the moment, this company is directed by a solitary director: Graham P., who was appointed in August 2007. Moreover, the managing director's responsibilities are backed by a secretary - Sally P., who joined the company in August 2007.

Graham P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • The Quad Centre Ltd 2015-03-14
  • The Real Wine Company (UK) Limited 2007-08-30

Financial data based on annual reports

Company staff

Sally P.

Role: Secretary

Appointed: 30 August 2007

Latest update: 3 October 2019

Graham P.

Role: Director

Appointed: 30 August 2007

Latest update: 3 October 2019

People with significant control

Graham P.
Notified on 30 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 13 September 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 April 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 June 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Friday 30th August 2019 (CS01)
filed on: 10th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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