Quade Limited, Thames Ditton
Quade Limited is a private limited company. Situated at 1 Elsworthy, Thames Ditton KT7 0YP, this 3 years old enterprise was incorporated on 2021-02-23 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the company: Carlos P. (appointed on 23 February 2021), Jennifer P. (appointed on 23 February 2021).
| About | |
|---|---|
| Name: Quade Limited | |
| Number: 13220391 | |
| Incorporation date: 2021-02-23 | |
| End of financial year: 31 March |
| Address: |
1 Elsworthy Thames Ditton KT7 0YP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Ql Holdings Limited
4 April 2024
| Address | 1 Elsworthy, Thames Ditton, KT7 0YP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15438325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Q5 Holdings Ltd
28 March 2024 - 4 April 2024
| Address | Thorney House Smith Square, London, SW1Y 4AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15259201 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Carlos P.
23 February 2021 - 28 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer P.
23 February 2021 - 28 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,045,159 | 3,152,629 |
| Total Assets Less Current Liabilities | 1,645,565 | 2,961,546 |
The date for Quade Limited confirmation statement filing is 2024-03-06. The most current one was submitted on 2023-02-21. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.
4 persons of significant control are indexed in the Companies House, namely: Ql Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Elsworthy, KT7 0YP Thames Ditton. The corporate PSC can be reached at Smith Square, SW1Y 4AR London. Carlos P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 | accounts |
Free Download
(7 pages)
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