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911 Quadrant Limited UPPER NORWOOD


911 Quadrant started in year 2013 as Private Limited Company with registration number 08714653. The 911 Quadrant company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Upper Norwood at 67 Westow Street. Postal code: SE19 3RW. Since 2018-05-25 911 Quadrant Limited is no longer carrying the name Revvo Developments.

The company has one director. Terry S., appointed on 23 November 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Gerardo G.. There were no ex secretaries.

911 Quadrant Limited Address / Contact

Office Address 67 Westow Street
Town Upper Norwood
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08714653
Date of Incorporation Wed, 2nd Oct 2013
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Terry S.

Position: Director

Appointed: 23 November 2015

Gerardo G.

Position: Director

Appointed: 02 October 2013

Resigned: 23 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Chellet Investments Ltd from Enfield, England. This PSC is categorised as "a private compant limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terry S. This PSC owns 75,01-100% shares.

Chellet Investments Ltd

The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England

Legal authority England And Wales
Legal form Private Compant Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08810691
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Terry S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Revvo Developments May 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4365 456       
Balance Sheet
Cash Bank In Hand30533 254       
Cash Bank On Hand 33 25438 46816 13061 97090 66164 43381 27975 664
Current Assets430 99133 254282 961260 485305 970339 66164 433  
Debtors  244 493244 355244 000249 000   
Net Assets Liabilities 365 456747 993785 890885 049909 757577 581586 793563 029
Other Debtors  1 493355     
Stocks Inventory430 686        
Tangible Fixed Assets 1 200 000       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve 216 089       
Shareholder Funds4365 456       
Other
Accrued Liabilities Deferred Income 6 5616 1637 969     
Additional Provisions Increase From New Provisions Recognised  125 670-18 66019 000    
Amounts Owed By Group Undertakings  243 000244 000244 000249 000   
Average Number Employees During Period 11111111
Bank Borrowings  994 999974 995965 250975 000975 000975 000975 000
Bank Borrowings Overdrafts  974 995954 991965 250975 000975 000975 000975 000
Corporation Tax Payable 53 75055 6494 634     
Creditors 867 798974 995954 991965 250975 000975 000975 0001 145 256
Creditors Due Within One Year430 987867 798       
Investment Property 1 200 0001 700 0001 700 0001 800 0001 800 0001 800 0001 800 0001 800 000
Investment Property Fair Value Model 1 200 0001 700 0001 700 0001 800 0001 800 0001 800 0001 800 000 
Net Current Assets Liabilities4-834 544148 658147 891176 309210 767-121 409-112 197-1 069 592
Number Shares Allotted44       
Number Shares Issued Fully Paid  4444444
Other Creditors 156 961 4 500125 402123 098185 837191 315163 573
Other Remaining Borrowings 400 000       
Other Taxation Social Security Payable   4 6344 2595 79652 1616 683
Par Value Share111111111
Profit Loss  382 53737 89799 15924 708229 212-12 878
Provisions  125 670107 010126 010126 010126 010126 010167 379
Provisions For Liabilities Balance Sheet Subtotal  125 670107 010126 010126 010126 010126 010167 379
Revaluation Reserve 149 363       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions 1 050 637       
Tangible Fixed Assets Cost Or Valuation 1 200 000       
Tangible Fixed Assets Increase Decrease From Revaluations 149 363       
Total Assets Less Current Liabilities4365 4561 848 6581 847 8911 976 3092 010 7671 678 5911 687 803730 408
Total Borrowings 400 00020 004      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        41 369
Dividends Paid      332 198 10 886

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 087146530004 in full
filed on: 12th, February 2024
Free Download (1 page)

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