Quarter1 started in year 2015 as Private Limited Company with registration number 09583118. The Quarter1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rugby at Freshfields 16 School Lane. Postal code: CV23 9ND.
The company has 2 directors, namely Nicholas A., Robert K.. Of them, Nicholas A., Robert K. have been with the company the longest, being appointed on 9 May 2015. As of 6 May 2024, there was 1 ex director - Mark S.. There were no ex secretaries.
| Office Address | Freshfields 16 School Lane |
| Office Address2 | Stretton On Dunsmore |
| Town | Rugby |
| Post code | CV23 9ND |
| Country of origin | United Kingdom |
| Registration Number | 09583118 |
| Date of Incorporation | Sat, 9th May 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 09 May 2015
Position: Director
Appointed: 09 May 2015
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Robert K. This PSC and has 25-50% shares.
Robert K.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-29 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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