Quadrise International Limited. Head office in London. Check Director.

Quadrise International Limited, London

Quadrise International Limited is a private limited company. Located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH, the above-mentioned 18 years old firm was incorporated on 2005-10-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Andrew M. (appointed on 07 June 2022), Jason M. (appointed on 15 October 2010).

About
Name: Quadrise International Limited
Number: 05587832
Incorporation date: 2005-10-10
End of financial year: 30 June


Address:	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Quadrise Fuels International Plc

6 April 2016

Address	Gillingham House Gillingham Street, London, SW1V 1HU, England
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05267512
Nature of control:	75,01-100% shares

The date for Quadrise International Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was sent on 2023-10-10. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only firm Quadrise Fuels International Plc who has over 3/4 of shares. This corporate PSC can be found at Gillingham Street, SW1V 1HU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 6th, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 12th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 8th, December 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, December 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 12th, December 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 18th, December 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, January 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 15th, December 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th October 2015: 100000.00 GBP capital
AA	Full accounts for the period ending 30th June 2014 filed on: 11th, December 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2014: 100000.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, December 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 2nd, January 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, February 2011 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2009 \| resolution	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 28th, January 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 11th November 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 27th, February 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (11 pages)
363(288)	7th November 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (11 pages)
363(288)	7th November 2006 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, March 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 9249900 shares on 9th March 2006. Value of each share 0.01 £, total number of shares: 92500. filed on: 30th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 750000 shares on 9th March 2006. Value of each share 0.01 £, total number of shares: 100000. filed on: 30th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 750000 shares on 9th March 2006. Value of each share 0.01 £, total number of shares: 100000. filed on: 30th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 9249900 shares on 9th March 2006. Value of each share 0.01 £, total number of shares: 92500. filed on: 30th, March 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, February 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, February 2006 \| resolution
123	Nc inc already adjusted 10/10/05 filed on: 23rd, February 2006 \| capital	Free Download (1 page)
122	S-div 10/10/05 filed on: 23rd, February 2006 \| capital	Free Download (1 page)
122	S-div 10/10/05 filed on: 23rd, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/10/05 filed on: 23rd, February 2006 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, October 2005 \| incorporation	Free Download (17 pages)

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