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QUADRUM FOUR LTD

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

This company is commonly known as Quadrum Four Ltd. The company was founded 4 years ago and was given the registration number 12294733. The firm's registered office is in LONDON. You can find them at 90 Pond Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:QUADRUM FOUR LTD
Company Number:12294733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:90 Pond Road, London, United Kingdom, E15 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Pond Road, London, United Kingdom, E15 3BE

Director12 June 2023Active
90, Pond Road, London, United Kingdom, E15 3BE

Director04 November 2019Active

People with Significant Control

Mr Igoris Kavolis
Notified on:12 June 2023
Status:Active
Date of birth:September 1965
Nationality:Lithuanian
Country of residence:United Kingdom
Address:90, Pond Road, London, United Kingdom, E15 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidas Guzauskas
Notified on:04 November 2019
Status:Active
Date of birth:August 1976
Nationality:Lithuanian
Country of residence:United Kingdom
Address:90, Pond Road, London, United Kingdom, E15 3BE
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
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-06-18Confirmation statement

Confirmation statement with updates.

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2023-06-18Persons with significant control

Notification of a person with significant control.

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2023-06-18Officers

Appoint person director company with name date.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2023-06-18Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-04Incorporation

Incorporation company.

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