Quadvest (4) Ltd is a private limited company located at 46 Crescent West, Barnet EN4 0EJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-20, this 7-year-old company is run by 2 directors.
Director Jeanette R., appointed on 16 August 2019. Director Paul R., appointed on 20 September 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 46 Crescent West |
| Town | Barnet |
| Post code | EN4 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 10973199 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 20 September 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Jeanette R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul R. This PSC owns 25-50% shares. Then there is Quadvest Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jeanette R.
| Notified on | 23 December 2024 |
| Nature of control: |
25-50% shares |
Paul R.
| Notified on | 23 December 2024 |
| Nature of control: |
25-50% shares |
Quadvest Ltd
The Shipping Building, The Old Vinyl Factory Blyth Road, Hayes, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08970788 |
| Notified on | 20 September 2017 |
| Ceased on | 23 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quadvest (1) Limited
46 Crescent West, Barnet, EN4 0EJ, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 09584917 |
| Notified on | 1 September 2019 |
| Ceased on | 23 December 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Current Assets | 1 | 1 | 2 849 | 1 112 | 755 | 1 743 | |
| Net Assets Liabilities | 1 | 1 | 12 294 | 19 021 | 28 743 | 34 636 | 37 774 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 600 | 600 | 500 | 500 | 500 | ||
| Fixed Assets | 450 000 | 450 000 | 500 000 | 500 000 | 500 000 | ||
| Net Current Assets Liabilities | 1 | 599 | 2 249 | 612 | 255 | 1 243 | |
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 449 401 | 452 249 | 500 612 | 500 255 | 501 243 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-12-23 filed on: 23rd, December 2024 |
persons with significant control | Free Download (1 page) |
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