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QUADRATE SPA LIMITED

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

This company is commonly known as Quadrate Spa Limited. The company was founded 14 years ago and was given the registration number 07347539. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:QUADRATE SPA LIMITED
Company Number:07347539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Director06 September 2010Active
1, Oatlands, Wrington Hill, North Somerset, United Kingdom, BS40 5PL

Director07 October 2010Active
4, Harlech Grove, Sheffield, United Kingdom, S10 4NP

Director17 December 2010Active
Flat 2, 17-19 Kempsford Gardens, London, United Kingdom, SW5 9LA

Director20 December 2010Active
Studley, 7 Vyner Road South, Birkenhead, United Kingdom, CH43 7PN

Director17 August 2010Active
144, Pollards Hill North, London, United Kingdom, SW16 4PA

Director17 December 2010Active

People with Significant Control

Downing One Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Black And White Hospitality Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadbury House, Frost Hill, Bristol, England, BS49 5AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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