Quadkids Limited in WHITELEY

Quadkids Limited WHITELEY

Quadkids started in year 2007 as Private Limited Company with registration number 06177030. The Quadkids company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

The firm has one director. Ian M., appointed on 23 April 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quadkids Limited Address / Contact

Office Address	3000a Parkway
Town	Whiteley
Post code	PO15 7FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06177030
Date of Incorporation	Wed, 21st Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 23 April 2007

Charles S.

Position: Secretary

Appointed: 08 April 2010

Resigned: 13 September 2018

Richard C.

Position: Director

Appointed: 23 April 2007

Resigned: 03 July 2018

Ian M.

Position: Secretary

Appointed: 23 April 2007

Resigned: 08 April 2010

Charles S.

Position: Director

Appointed: 23 April 2007

Resigned: 03 July 2018

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 21 March 2007

Resigned: 23 April 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 2007

Resigned: 23 April 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Morgan Company Holdings Limited from Whiteley, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Morgan Company Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11383900
Notified on	3 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	6 April 2016
Ceased on	3 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Ian M.

Notified on	6 April 2016
Ceased on	3 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from Porch Cottage Huish Marlborough SN8 4JN England at an unknown date to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 5th, March 2021	address	Free Download (1 page)
CH01	On 2021/03/05 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from Porch Cottage Huish Marlborough SN8 4JN England on 2018/09/14 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 14th, September 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/13 filed on: 13th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 1st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 31st, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom on 2018/02/14 to Porch Cottage Huish Marlborough SN8 4JN filed on: 14th, February 2018	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Porch Cottage Huish Marlborough SN8 4JN filed on: 7th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2017/09/18 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 18th, September 2017	address	Free Download (1 page)
CH01	On 2017/01/30 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 10th, May 2011	annual return	Free Download (6 pages)
CH01	On 2011/03/21 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
AP03	On 2011/05/05, company appointed a new person to the position of a secretary filed on: 5th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/05 filed on: 5th, May 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/03/30 from Pennyhill House, Eastbury Hungerford Berkshire RG17 7JN filed on: 30th, March 2010	address	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2007/04/23 filed on: 24th, February 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/03/21 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2008/03/21 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 24th, February 2010	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, February 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 20th, February 2010	resolution
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, March 2007	incorporation	Free Download (13 pages)

Quadkids Limited WHITELEY

Quadkids Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Charles S.

Richard C.

Ian M.

Charles S.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company filings

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