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QUADRIANA MANAGEMENT LTD

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

This company is commonly known as Quadriana Management Ltd. The company was founded 8 years ago and was given the registration number 09916249. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADRIANA MANAGEMENT LTD
Company Number:09916249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary10 December 2016Active
28, Herbert-Hellmann-Allee, Bad Krozingen, Germany, 79189

Director15 December 2015Active
Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX

Corporate Secretary15 December 2015Active

People with Significant Control

Ms Iwona Smigowska-Schulz
Notified on:06 June 2016
Status:Active
Date of birth:March 1972
Nationality:Polish
Country of residence:Germany
Address:28, Herbert-Hellmann-Allee, Bad Krozingen, Germany, 79189
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 (7 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
2022-06-07Gazette

Gazette dissolved compulsory.

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2021-04-24Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-29Gazette

Gazette filings brought up to date.

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2020-12-27Confirmation statement

Confirmation statement with updates.

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2020-12-27Accounts

Accounts with accounts type dormant.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Appoint corporate secretary company with name date.

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2016-12-15Officers

Termination secretary company with name termination date.

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2016-12-15Address

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

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2015-12-15Incorporation

Incorporation company.

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