Quadroplay Uk Ltd. Head office in York. Check Director.

Quadroplay Uk Ltd, York

Quadroplay Uk Ltd is a private limited company. Situated at Bracken House, Warthill, York YO19 5XW, this 12 years old enterprise was incorporated on 2011-07-12 and is categorised as "agents involved in the sale of a variety of goods" (SIC: 46190).
1 director can be found in this business: John H. (appointed on 12 July 2011).

About
Name: Quadroplay Uk Ltd
Number: 07702651
Incorporation date: 2011-07-12
End of financial year: 30 December


Address:	Bracken House Warthill York YO19 5XW
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

John H.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	90,948	88,729	84,029	53,884	48,969	240,236	248,073
Fixed Assets	-	-	-	367	1,556	1,219	1,765	1,611	7,142
Total Assets Less Current Liabilities	-	-	11,391	14,627	1,783	-15,803	-23,182	147,319	177,715
Number Shares Allotted	2	1	-	-	-	-	-	-	-
Shareholder Funds	2	1	-	-	-	-	-	-	-

The due date for Quadroplay Uk Ltd confirmation statement filing is 2024-03-12. The latest confirmation statement was submitted on 2023-02-27. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only individual John H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Bracken House Warthill York YO19 5XW on 2023/11/30 to 11 Clifton Moor Business Vilage James Nicolson Link Clifton Moor York YO30 4XG filed on: 30th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Bracken House Warthill York YO19 5XW on 2023/11/30 to 11 Clifton Moor Business Vilage James Nicolson Link Clifton Moor York YO30 4XG filed on: 30th, November 2023 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download
CS01	Confirmation statement with no updates 2023/02/27 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/27 filed on: 6th, May 2021 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/12/04 filed on: 18th, January 2021 \| capital	Free Download
PSC04	Change to a person with significant control 2020/12/04 filed on: 10th, January 2021 \| persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/12/04 filed on: 8th, January 2021 \| persons with significant control	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, December 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2020 \| incorporation	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 077026510001, created on 2015/06/12 filed on: 23rd, June 2015 \| mortgage	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Bracken House Main Street Warthill York YO19 5XW on 2015/02/27 to Bracken House Warthill York YO19 5XW filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 11th, April 2014 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 11th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2014/04/11 capital
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 22nd, September 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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