UKBizDB.co.uk

QUADRATIC CONSULTING LTD

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

This company is commonly known as Quadratic Consulting Ltd. The company was founded 9 years ago and was given the registration number 09578055. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUADRATIC CONSULTING LTD
Company Number:09578055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Skylines Village, Limeharbour, England, E14 9TS

Director06 April 2019Active
23 Skylines Village, Limeharbour, London, United Kingdom, E14 9TS

Director06 May 2015Active

People with Significant Control

Mrs Catherine Jane Denning
Notified on:01 August 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:23 Skylines Village, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Brian Denning
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:23 Skylines Village, Limeharbour, London, United Kingdom, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-04-22Gazette

Gazette dissolved liquidation.

Download
2021-01-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-01-22Resolution

Resolution.

Download
2020-04-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-04-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Resolution

Resolution.

Download
2020-04-24Address

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

Download
2020-03-04Accounts

Change account reference date company previous shortened.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-07Persons with significant control

Change to a person with significant control.

Download
2018-05-07Officers

Change person director company with change date.

Download
2018-02-10Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Address

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

Download
2017-05-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.