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Quadrangle One Limited, Leamington Spa

Quadrangle One Limited is a private limited company. Previously, it was named Foray 1033 Limited (changed on 1999-11-30). Situated at 7 Berrington Road, Leamington Spa CV31 1NB, the aforementioned 26 years old firm was incorporated on 1997-07-11 and is officially categorised as "other publishing activities" (SIC: 58190).
2 directors can be found in this firm: Anthony S. (appointed on 09 September 1997), David S. (appointed on 09 September 1997). As for the secretaries (1 in total), we can name: Paula S. (appointed on 20 August 2004).
About
Name: Quadrangle One Limited
Number: 03402501
Incorporation date: 1997-07-11
End of financial year: 31 December
 
Address: 7 Berrington Road
Leamington Spa
CV31 1NB
SIC code: 58190 - Other publishing activities
Company staff
People with significant control
David S.
30 June 2016
Nature of control: 50,01-75% shares
Anthony S.
30 June 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 71,201 - 71,201 71,201 - - - - - - -
Shareholder Funds 81,506 81,506 81,506 81,506 81,506 - - - - - - -
Total Assets Less Current Liabilities 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806 111,806

The due date for Quadrangle One Limited confirmation statement filing is 2024-07-25. The latest confirmation statement was submitted on 2023-07-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: David S. that has over 1/2 to 3/4 of shares . Anthony S. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, June 2023 | accounts 		Free Download (7 pages)

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