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QUADV LTD

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

This company is commonly known as Quadv Ltd. The company was founded 17 years ago and was given the registration number 06270423. The firm's registered office is in BRACKNELL. You can find them at 58 Trevelyan, , Bracknell, Berkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:QUADV LTD
Company Number:06270423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:58 Trevelyan, Bracknell, Berkshire, RG12 8YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Trevelyan, Bracknell, United Kingdom, RG12 8YD

Secretary01 June 2009Active
58, Trevelyan, Bracknell, United Kingdom, RG12 8YD

Director06 June 2007Active
116, Atherstone Court, Delamere Terrace, London, England, W2 6PF

Director06 June 2007Active
6, Little Breach, Chichester,, PO19 5TX

Secretary06 June 2007Active
69, South Street, Tarring, Worthing, United Kingdom, BN14 7NE

Director06 June 2007Active
8 Elsham Close, Bramley, Rotherham, S66 3XZ

Director06 June 2007Active
26, Laneham Place, Kenilworth, United Kingdom, CV8 2UN

Director01 October 2009Active

People with Significant Control

Mr Oliver St John Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:58, Trevelyan, Bracknell, RG12 8YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Officers

Change person director company with change date.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-10-31Officers

Termination director company with name.

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