This company is commonly known as Quadkids Limited. The company was founded 17 years ago and was given the registration number 06177030. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | QUADKIDS LIMITED |
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Company Number | : | 06177030 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3000a, Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 23 April 2007 | Active |
Pennyhill House, Eastbury, Hungerford, RG17 7JN | Secretary | 23 April 2007 | Active |
Porch Cottage, Huish, Marlborough, United Kingdom, SN8 4JN | Secretary | 08 April 2010 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 March 2007 | Active |
Sun Cottage, Hyde Lane, Marlborough, SN8 1JP | Director | 23 April 2007 | Active |
Porch Cottage, Huish, Marlborough, SN8 4JN | Director | 23 April 2007 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 March 2007 | Active |
Morgan Company Holdings Limited | ||
Notified on | : | 03 July 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
Nature of control | : |
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Mr Richard Graham Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
Nature of control | : |
|
Mr Ian Glyn Morgan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-03-05 | Address | Change sail address company with old address new address. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
2018-09-13 | Officers | Termination secretary company with name termination date. | Download |
2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-01 | Officers | Termination director company with name termination date. | Download |
2018-07-31 | Officers | Termination director company with name termination date. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
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