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QUADRATIC ADMINISTRATION LIMITED

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

This company is commonly known as Quadratic Administration Limited. The company was founded 23 years ago and was given the registration number 04211020. The firm's registered office is in . You can find them at 171 Ballards Lane Finchley, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADRATIC ADMINISTRATION LIMITED
Company Number:04211020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:171 Ballards Lane Finchley, London, N3 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Belgrave Gardens, St Johns Wood, London, United Kingdom, NW8 0RB

Secretary25 June 2001Active
45, Dunstan Road, Golders Green, London, United Kingdom, NW11 8AE

Director25 June 2001Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary04 May 2001Active
13 Gillingham Street, Victoria, London, SW1V 1HN

Corporate Nominee Director04 May 2001Active

People with Significant Control

Mr Aneil Ramroop
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Dunstan Road, London, United Kingdom, NW11 8AE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-02Address

Change registered office address company with date old address new address.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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