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Quadvest Limited BARNET

Founded in 2014, Quadvest, classified under reg no. 08970788 is an active company. Currently registered at 46 Crescent West EN4 0EJ, Barnet the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Paul R., appointed on 1 April 2014. In addition, a secretary was appointed - Paul R., appointed on 1 April 2014. As of 2 May 2024, there were 2 ex directors - Paul T., Deepak A. and others listed below. There were no ex secretaries.

Quadvest Limited Address / Contact

Office Address 46 Crescent West
Town Barnet
Post code EN4 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08970788
Date of Incorporation Tue, 1st Apr 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Poundhouse Properties Ltd

Position: Corporate Director

Appointed: 17 May 2019

Paul R.

Position: Director

Appointed: 01 April 2014

Paul R.

Position: Secretary

Appointed: 01 April 2014

Hakadosh Records Limited

Position: Corporate Director

Appointed: 10 November 2017

Resigned: 16 April 2019

Paul T.

Position: Director

Appointed: 20 April 2017

Resigned: 20 April 2017

Deepak A.

Position: Director

Appointed: 10 April 2014

Resigned: 10 November 2017

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Poundhouse Properties Limited from Barnet, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deepak A. This PSC owns 25-50% shares. Then there is Labrin Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Poundhouse Properties Limited

46 Crescent West, Barnet, Herts, EN4 0EJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03610178
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deepak A.

Notified on 10 May 2019
Ceased on 28 August 2020
Nature of control: 25-50% shares

Labrin Limited

The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08471898
Notified on 6 April 2016
Ceased on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 501 434581 914587 44613 255152 0841 151 5061 152 832
Net Assets Liabilities613 4885 36141 875183 791230 970237 968237 392
Other
Average Number Employees During Period  11111
Creditors2 470 39014 4712 400780900900750
Fixed Assets1 265 200210 300210 300210 86026 66826 66826 668
Net Current Assets Liabilities3 031 044567 443585 04612 475151 1841 150 6061 152 082
Total Assets Less Current Liabilities4 296 244777 743795 346223 335177 8521 177 2741 178 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 089707880017, created on Wednesday 11th October 2023
filed on: 23rd, October 2023 		Free Download (33 pages)

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