Quadrant Number 1 Limited

General information

Name:

Quadrant Number 1 Ltd

Office Address:

Beario, Old Fire Station Enterprise Centre Salt Lane SP1 1DU Salisbury

Number: 10595300

Incorporation date: 2017-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadrant Number 1 Limited can be contacted at Beario, Old Fire Station Enterprise Centre, Salt Lane in Salisbury. The firm postal code is SP1 1DU. Quadrant Number 1 has been in this business for seven years. The firm Companies House Registration Number is 10595300. The firm has a history in registered name changes. Previously it had five other names. Before 2021 it was run under the name of Quardrant Number 1 and up to that point the company name was Unicorn Number 1. The enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. Quadrant Number 1 Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-09-23.

There is a solitary managing director currently overseeing the following business, specifically Emma K. who has been utilizing the director's obligations for seven years. Since December 2020 Carl B., had been functioning as a director for this business up until the resignation on 2024-02-02. In addition another director, specifically John G. resigned in December 2020.

  • Previous company's names
  • Quadrant Number 1 Limited 2021-01-12
  • Quardrant Number 1 Limited 2020-12-24
  • Unicorn Number 1 Limited 2020-12-14
  • Undefeated Number 1 Limited 2017-12-27
  • Flotilla Number 2 Limited 2017-02-08
  • Trafalgar Flotilla Limited 2017-02-01

Financial data based on annual reports

Company staff

Emma K.

Role: Director

Appointed: 02 February 2024

Latest update: 5 February 2024

People with significant control

Emma K. is the individual who controls this firm, owns over 3/4 of company shares.

Emma K.
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
Carl B.
Notified on 14 December 2020
Ceased on 2 February 2024
Nature of control:
over 3/4 of shares
John G.
Notified on 31 December 2019
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
Fraser C.
Notified on 1 February 2017
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2017-02-01
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 8th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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