QUADSAT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quadsat Limited. The company was founded 5 years ago and was given the registration number 11728202. The firm's registered office is in LONDON. You can find them at 316a Beulah Hill, , London, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | QUADSAT LIMITED |
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| Company Number | : | 11728202 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | 316a Beulah Hill, London, United Kingdom, SE19 3HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 09 January 2019 | Active |
| 316a, Beulah Hill, London, United Kingdom, SE19 3HF | Director | 14 December 2018 | Active |
| 316a, Beulah Hill, London, United Kingdom, SE19 3HF | Director | 09 January 2019 | Active |
People with Significant Control
| Quadsat Aps |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Denmark |
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| Address | : | Lufthavnvej 151, 5270 Odense N, Denmark, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrian Buchi |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Regent House 316 Beulah Hill, London, United Kingdom, SE19 3HF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Joakim Espeland |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | 316a, Beulah Hill, London, United Kingdom, SE19 3HF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)