Quadra Plan Limited GUILDFORD


Founded in 2009, Quadra Plan, classified under reg no. 06990168 is an active company. Currently registered at 1 High Street GU2 4HP, Guildford the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Mark S., appointed on 13 August 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 13 August 2009. In addition, there is one former secretary - Alison F. who worked with the the company until 8 September 2014.

Quadra Plan Limited Address / Contact

Office Address 1 High Street
Town Guildford
Post code GU2 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06990168
Date of Incorporation Thu, 13th Aug 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 13 August 2009

Dunstana D.

Position: Director

Appointed: 13 August 2009

Resigned: 13 August 2009

Alison F.

Position: Secretary

Appointed: 13 August 2009

Resigned: 08 September 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 13 August 2009

Resigned: 13 August 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth128 518164 453       
Balance Sheet
Cash Bank In Hand149 050189 066       
Current Assets152 626192 831244 583266 873286 374201 303228 533199 028209 915
Debtors3 5763 765       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve128 508164 443       
Shareholder Funds128 518164 453       
Other
Average Number Employees During Period  1111111
Creditors 28 37843 09032 60321 286-1 81911 3517 04213 345
Creditors Due Within One Year24 10828 378       
Net Current Assets Liabilities128 518164 453201 493234 270265 088203 122217 182191 986196 570
Number Shares Allotted 10       
Par Value Share 1       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Cost Or Valuation430        
Tangible Fixed Assets Depreciation430        
Total Assets Less Current Liabilities128 518164 453201 493234 270265 088203 122217 182192 402196 855
Fixed Assets       416285

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-13
filed on: 16th, August 2023
Free Download (4 pages)

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