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Quadrant 4 Ltd, NP44 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUADRANT 4 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadrant 4 Ltd. The company was founded 9 years ago and was given the registration number 09278505. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:QUADRANT 4 LTD
Company Number:09278505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director12 January 2017Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director01 August 2015Active
9, Heol-Y-Wern, Caerphilly, United Kingdom, CF83 3EY

Secretary23 October 2014Active
69, Whitworth Square, Whitchurch, Cardiff, Wales, CF14 7DR

Director23 October 2014Active

People with Significant Control

Mrs Gwladys Sian Burrows
Notified on:12 January 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Boyd Burrows
Notified on:11 January 2017
Status:Active
Date of birth:June 1957
Nationality:British
Address:Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Simon Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Wales
Address:69 Whitworth Square, Whitchurch, Cardiff, Wales, CF14 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Accounts

Accounts amended with accounts type total exemption full.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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