Redquadrant Limited LONDON


Redquadrant started in year 2009 as Private Limited Company with registration number 06944005. The Redquadrant company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The firm has one director. Benjamin T., appointed on 25 June 2009. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Dennis V., John M. and others listed below. There were no ex secretaries.

Redquadrant Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06944005
Date of Incorporation Thu, 25th Jun 2009
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Benjamin T.

Position: Director

Appointed: 25 June 2009

Dennis V.

Position: Director

Appointed: 25 June 2009

Resigned: 20 July 2016

John M.

Position: Director

Appointed: 25 June 2009

Resigned: 08 July 2009

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Natasa S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Benjamin T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dennis V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Natasa S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin T.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Dennis V.

Notified on 6 April 2016
Ceased on 19 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Natasa S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth92 953211 909288 809464 693483 544  
Balance Sheet
Cash Bank In Hand39 708248 205192 080432 221340 212  
Cash Bank On Hand    340 21285 07382 737
Current Assets515 917721 733817 042993 258921 283889 400941 047
Debtors433 406457 764460 182559 897501 216711 678757 423
Intangible Fixed Assets  9 1206 84018 633  
Net Assets Liabilities    483 210199 369237 753
Other Debtors    38 01025 28332 084
Property Plant Equipment    7 3786 82413 246
Stocks Inventory42 05811 964164 210 79 855  
Tangible Fixed Assets8 0599 6169 6117 3307 378  
Total Inventories    79 85580 00080 000
Reserves/Capital
Called Up Share Capital2 0002 0002 0002 0002 000  
Profit Loss Account Reserve90 953209 909286 809462 693481 544  
Shareholder Funds92 953211 909288 809464 693483 544  
Other
Amount Specific Advance Or Credit Directors   33433428 780 
Amount Specific Advance Or Credit Made In Period Directors     2 734 
Amount Specific Advance Or Credit Repaid In Period Directors     31 180 
Accrued Liabilities Deferred Income     2692 884
Accumulated Amortisation Impairment Intangible Assets    7 32512 51717 708
Accumulated Depreciation Impairment Property Plant Equipment    27 29829 90233 451
Administrative Expenses    341 531432 655473 805
Amortisation Expense Intangible Assets    2 7655 1925 191
Average Number Employees During Period     67
Bank Borrowings Overdrafts     749 
Comprehensive Income Expense    186 851-184 59284 060
Corporation Tax Payable    49 05055 76420 567
Cost Sales    1 826 8201 841 4791 603 391
Creditors    464 084708 999722 273
Creditors Due Within One Year431 023519 440546 964542 735463 750  
Current Tax For Period    49 05055 76420 567
Depreciation Expense Property Plant Equipment    3 3732 6043 549
Dividends Paid    168 00098 41645 676
Dividends Paid On Shares    168 00098 41645 676
Dividends Paid On Shares Interim    84 00049 20822 838
Fixed Assets 9 61618 73114 17026 01120 26521 496
Gross Profit Loss    576 878705 361579 652
Increase From Amortisation Charge For Year Intangible Assets     5 1925 191
Increase From Depreciation Charge For Year Property Plant Equipment     2 6043 549
Intangible Assets    18 63313 4418 250
Intangible Assets Gross Cost    25 95825 958 
Intangible Fixed Assets Additions  11 400 14 558  
Intangible Fixed Assets Aggregate Amortisation Impairment  2 2804 5607 325  
Intangible Fixed Assets Amortisation Charged In Period  2 2802 2802 765  
Intangible Fixed Assets Cost Or Valuation  11 40011 40025 958  
Interest Payable Similar Charges Finance Costs     -129 
Issue Equity Instruments     -833 
Net Current Assets Liabilities84 894202 293270 078450 523457 199180 401218 774
Number Shares Allotted 2 0002 0002 0002 000  
Number Shares Issued Fully Paid     500500
Operating Profit Loss    235 347272 706105 847
Other Creditors     79 700106 587
Other Deferred Tax Expense Credit     1 2971 220
Other Interest Receivable Similar Income Finance Income    554  
Other Taxation Social Security Payable     7 34915 727
Par Value Share 111111
Prepayments Accrued Income Current Asset7453 8005701 140   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     12 64920 887
Profit Loss    186 851215 77484 060
Profit Loss On Ordinary Activities Before Tax    235 901272 835105 847
Property Plant Equipment Gross Cost    34 67636 72646 697
Provisions For Liabilities Balance Sheet Subtotal     1 2972 517
Share Capital Allotted Called Up Paid2 0002 0002 0002 0002 000  
Tangible Fixed Assets Additions 7 0375 6622 2823 421  
Tangible Fixed Assets Cost Or Valuation16 27423 31128 97331 25534 676  
Tangible Fixed Assets Depreciation8 21513 69519 36223 92527 298  
Tangible Fixed Assets Depreciation Charged In Period 5 4805 6674 5633 373  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    49 05057 06121 787
Total Additions Including From Business Combinations Property Plant Equipment     2 0509 971
Total Assets Less Current Liabilities92 953211 909288 809464 693483 544200 666240 270
Trade Creditors Trade Payables    313 779428 683532 953
Trade Debtors Trade Receivables    463 206686 395725 339
Turnover Revenue    2 403 6982 546 8402 183 043

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 9th, March 2023
Free Download (13 pages)

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