Quadrabase Limited NEWBURY


Founded in 2016, Quadrabase, classified under reg no. 10116881 is an active company. Currently registered at Unit 1, Falkland Farm Andover Road RG20 0LP, Newbury the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

At present there are 2 directors in the the company, namely David H. and Andrea H.. In addition one secretary - David H. - is with the firm. As of 9 May 2024, there were 2 ex directors - Robert B., John T. and others listed below. There were no ex secretaries.

Quadrabase Limited Address / Contact

Office Address Unit 1, Falkland Farm Andover Road
Office Address2 Wash Water
Town Newbury
Post code RG20 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10116881
Date of Incorporation Mon, 11th Apr 2016
Industry Dormant Company
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (267 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

David H.

Position: Director

Appointed: 11 April 2016

Andrea H.

Position: Director

Appointed: 11 April 2016

David H.

Position: Secretary

Appointed: 11 April 2016

Robert B.

Position: Director

Appointed: 11 April 2016

Resigned: 24 May 2017

John T.

Position: Director

Appointed: 11 April 2016

Resigned: 24 May 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Quadrabuild Holdings Ltd from Newbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Quadrabuild Holdings Limited that put Newbury, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Quadrabuild Holdings Ltd

Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, RG20 0LP, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 10112342
Notified on 11 April 2016
Nature of control: 75,01-100% shares

Quadrabuild Holdings Limited

Unit 1, Falkland Farm Andover Road Wash Water, Newbury, RG20 0LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 April 2016
Ceased on 11 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1      
Balance Sheet
Net Assets Liabilities1111111
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 15th, August 2023
Free Download (2 pages)

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