Quadrant Ventures Limited, Epsom
Quadrant Ventures Limited is a private limited company. Registered at 67 South Street, Epsom KT18 7PY, this 13 years old business was incorporated on 2010-08-19 and is categorised as "activities of head offices" (SIC: 70100).4 directors can be found in this business: Philip C. (appointed on 03 July 2023), Paul S. (appointed on 27 August 2010), Melanie C. (appointed on 27 August 2010). When it comes to the secretaries (1 in total), we can name: Philip C. (appointed on 03 July 2023).
| About | |
|---|---|
| Name: Quadrant Ventures Limited | |
| Number: 07351328 | |
| Incorporation date: 2010-08-19 | |
| End of financial year: 31 December |
| Address: |
67 South Street Epsom KT18 7PY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Paul S.
5 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
6 April 2016 - 11 July 2022
| Nature of control: |
25-50% shares |
The due date for Quadrant Ventures Limited confirmation statement filing is 2024-09-02. The latest one was filed on 2023-08-19. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. David C. who has over 3/4 of shares, 3/4 to full of voting rights. Michael C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 5th Feb 2024 filed on: 17th, February 2024 | persons with significant control |
Free Download
(5 pages)
|