Quatra Uk Ltd GREENFORD


Quatra Uk Ltd is a private limited company registered at Unit 5 Sergro Park Perivale Horsenden Lane South, Perivale, Greenford UB6 7RL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-18, this 4-year-old company is run by 1 director.
Director Piet V., appointed on 18 May 2020.
The company is classified as "collection of non-hazardous waste" (Standard Industrial Classification: 38110), "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330), "manufacture of oils and fats" (SIC: 10410).
The last confirmation statement was filed on 2023-05-17 and the deadline for the next filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Quatra Uk Ltd Address / Contact

Office Address Unit 5 Sergro Park Perivale Horsenden Lane South
Office Address2 Perivale
Town Greenford
Post code UB6 7RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608794
Date of Incorporation Mon, 18th May 2020
Industry Collection of non-hazardous waste
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (259 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Piet V.

Position: Director

Appointed: 18 May 2020

Lucas N.

Position: Director

Appointed: 17 July 2020

Resigned: 14 August 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Piet V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pol V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gerald V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Piet V.

Notified on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Pol V.

Notified on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Gerald V.

Notified on 18 May 2020
Nature of control: significiant influence or control

Segeco Bvba

17, Mosten, Lokeren, 9160, Belgium

Legal authority Belgian
Legal form Bvba
Country registered Belgium
Place registered Ubo
Registration number 0661.659.341
Notified on 18 May 2020
Ceased on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand52 832187 142480 407
Current Assets425 612925 4523 073 534
Debtors302 299911 9031 604 438
Net Assets Liabilities-153 910-629 283-792 639
Other Debtors82 110661 6811 000 147
Property Plant Equipment304 243491 7151 152 045
Total Inventories70 481146 309 
Other
Accrued Liabilities Deferred Income2 000319 902124 471
Accumulated Amortisation Impairment Intangible Assets63 84196 399207 451
Accumulated Depreciation Impairment Property Plant Equipment18 81194 743294 569
Additions Other Than Through Business Combinations Property Plant Equipment323 054368 128945 656
Amounts Recoverable On Contracts 681 
Average Number Employees During Period91628
Bank Borrowings Overdrafts 4 815 
Creditors1 009 6371 454 1922 171 620
Finance Lease Liabilities Present Value Total 115 958117 009
Fixed Assets826 2651 473 2522 578 830
Further Item Creditors Component Total Creditors1 009 6371 338 2342 054 611
Increase From Amortisation Charge For Year Intangible Assets63 84132 558111 052
Increase From Depreciation Charge For Year Property Plant Equipment18 81175 932235 722
Intangible Assets522 022981 5371 426 785
Intangible Assets Gross Cost585 8631 077 9361 634 236
Net Current Assets Liabilities-58 605-648 343-1 199 849
Other Creditors133 205999 325 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  35 896
Other Disposals Intangible Assets  44 000
Other Disposals Property Plant Equipment 104 72485 500
Other Taxation Social Security Payable23 50648 298-36 022
Prepayments Accrued Income30 40146 34868 708
Property Plant Equipment Gross Cost323 054586 4581 446 614
Provisions For Liabilities Balance Sheet Subtotal-88 067  
Total Assets Less Current Liabilities767 660824 9091 378 981
Trade Creditors Trade Payables237 439456 870766 553
Trade Debtors Trade Receivables101 721203 874535 583

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 14th, March 2024
Free Download (12 pages)

Company search