Founded in 2016, Quadra Av Furniture, classified under reg no. 10072388 is an active company. Currently registered at Unit 5 Millfield Lane YO26 6PQ, York the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Dennis B., Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 6 May 2022 and Dennis B. has been with the company for the least time - from 1 August 2023. As of 23 April 2024, there were 6 ex directors - Andrew D., Mark N. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Millfield Lane |
| Office Address2 | Nether Poppleton |
| Town | York |
| Post code | YO26 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 10072388 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 06 May 2022
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Sea Holdings Limited from York, England. This PSC is classified as "a limited company", 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.
Sea Holdings Limited
Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03222660 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
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