Companial Uk Limited. Head office in Treforest. Check Director.

Companial Uk Limited, Treforest

Companial Uk Limited is a private limited company. Formerly, it was called Quattro Business Solutions Gb&I Limited (it was changed on 2022-12-01). Situated at Unit D Business Development Centre Main Avenue, Treforest Industrial Estate, Treforest CF34 5UR, the aforementioned 8 years old business was incorporated on 2015-12-22 and is categorised as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
3 directors can be found in the business: Erik K. (appointed on 23 November 2022), Wouter V. (appointed on 26 June 2018), William M. (appointed on 23 December 2015).

About
Name: Companial Uk Limited
Number: 09926911
Incorporation date: 2015-12-22
End of financial year: 31 December


Address:	Unit D Business Development Centre Main Avenue Treforest Industrial Estate Treforest CF34 5UR
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Quattro Business Solutions B.V.

31 December 2016 - 19 July 2022

Address	Leusderend 20 Leusden, 3832 Rc, The Netherlands, Netherlands
Legal authority	Netherlands
Legal form	Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	000000
Nature of control:	75,01-100% shares

Michael H.

1 December 2016 - 31 December 2016

Nature of control:	significiant influence or control

The date for Companial Uk Limited confirmation statement filing is 2024-01-04. The latest one was submitted on 2022-12-21. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Quattro Business Solutions B.V. owns over 3/4 of shares. The corporate PSC can be found at Leusden, The Netherlands.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit D Business Development Centre Main Avenue Treforest Industrial Estate Treforest Pontypridd CF34 5UR United Kingdom to The Hub Fowler Avenue, Farnborough Business Park Farnborough Hampshire GU14 7JF on 2023-12-07 filed on: 7th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Unit D Business Development Centre Main Avenue Treforest Industrial Estate Treforest Pontypridd CF34 5UR United Kingdom to The Hub Fowler Avenue, Farnborough Business Park Farnborough Hampshire GU14 7JF on 2023-12-07 filed on: 7th, December 2023 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-11-23 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed quattro business solutions GB&i LIMITEDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2022-11-23 filed on: 30th, November 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 099269110006, created on 2022-11-17 filed on: 18th, November 2022 \| mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 099269110004 in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099269110005 in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, July 2021 \| other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, May 2021 \| incorporation	Free Download (8 pages)
MR01	Registration of charge 099269110005, created on 2021-04-14 filed on: 30th, April 2021 \| mortgage	Free Download (44 pages)
MR04	Satisfaction of charge 099269110001 in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099269110002 in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099269110004, created on 2021-04-14 filed on: 19th, April 2021 \| mortgage	Free Download (35 pages)
MR04	Satisfaction of charge 099269110003 in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020 \| accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, September 2020 \| other	Free Download (1 page)
MR01	Registration of charge 099269110003, created on 2019-08-15 filed on: 16th, August 2019 \| mortgage	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, July 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, July 2019 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2018-06-26 filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-26 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-26 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, June 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, June 2018 \| accounts	Free Download (66 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, March 2018 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 24th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 24th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, October 2017 \| accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, May 2017 \| other	Free Download (3 pages)
AD01	Registered office address changed from Suite and 8 Melin Corwg Business Parc Cardiff Road Pontypridd Rct CF37 5BE Wales to Unit D Business Development Centre Main Avenue Treforest Industrial Estate Treforest Pontypridd CF34 5UR on 2017-03-30 filed on: 30th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 099269110002, created on 2016-09-05 filed on: 6th, September 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 099269110001, created on 2016-09-05 filed on: 6th, September 2016 \| mortgage	Free Download (26 pages)
AP01	New director was appointed on 2015-12-23 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2015-12-22: 1.00 GBP capital

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