Quade Limited is a private limited company that can be found at 1 Elsworthy, Thames Ditton KT7 0YP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-23, this 3-year-old company is run by 2 directors.
Director Carlos P., appointed on 23 February 2021. Director Jennifer P., appointed on 23 February 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Elsworthy |
| Town | Thames Ditton |
| Post code | KT7 0YP |
| Country of origin | United Kingdom |
| Registration Number | 13220391 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Ql Holdings Limited from Thames Ditton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Q5 Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Carlos P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ql Holdings Limited
1 Elsworthy, Thames Ditton, KT7 0YP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15438325 |
| Notified on | 4 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Q5 Holdings Ltd
Thorney House Smith Square, London, SW1Y 4AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15259201 |
| Notified on | 28 March 2024 |
| Ceased on | 4 April 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Carlos P.
| Notified on | 23 February 2021 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer P.
| Notified on | 23 February 2021 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 381 165 | 809 660 |
| Current Assets | 2 045 159 | 3 152 629 |
| Debtors | 1 663 994 | 2 342 969 |
| Other Debtors | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 399 594 | 191 083 |
| Net Current Assets Liabilities | 1 645 565 | 2 961 546 |
| Other Creditors | 13 | 26 |
| Other Taxation Social Security Payable | 399 580 | 191 057 |
| Total Assets Less Current Liabilities | 1 645 565 | 2 961 546 |
| Trade Creditors Trade Payables | 1 | |
| Trade Debtors Trade Receivables | 1 663 894 | 2 342 869 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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