BizStats
You are here: bizstats.co.uk > a-z index > Q list > QU list > QUA list > QUAD list

Quadrant Ventures Limited EPSOM

Quadrant Ventures started in year 2010 as Private Limited Company with registration number 07351328. The Quadrant Ventures company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Epsom at 67 South Street. Postal code: KT18 7PY.

At present there are 4 directors in the the firm, namely Philip C., Paul S. and Melanie C. and others. In addition one secretary - Philip C. - is with the company. Currenlty, the firm lists one former director, whose name is Michael C. and who left the the firm on 3 July 2023. In addition, there is one former secretary - Michael C. who worked with the the firm until 3 July 2023.

Quadrant Ventures Limited Address / Contact

Office Address 67 South Street
Town Epsom
Post code KT18 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07351328
Date of Incorporation Thu, 19th Aug 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Philip C.

Position: Secretary

Appointed: 03 July 2023

Philip C.

Position: Director

Appointed: 03 July 2023

Paul S.

Position: Director

Appointed: 27 August 2010

Melanie C.

Position: Director

Appointed: 27 August 2010

David C.

Position: Director

Appointed: 19 August 2010

Michael C.

Position: Secretary

Appointed: 19 August 2010

Resigned: 03 July 2023

Michael C.

Position: Director

Appointed: 19 August 2010

Resigned: 03 July 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul S.

Notified on 5 February 2024
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Ceased on 11 July 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Mon, 5th Feb 2024
filed on: 17th, February 2024 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.