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QUATTRA VENTURES LTD

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

This company is commonly known as Quattra Ventures Ltd. The company was founded 23 years ago and was given the registration number 04160154. The firm's registered office is in SURREY. You can find them at 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:QUATTRA VENTURES LTD
Company Number:04160154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director13 February 2022Active
12 Pembroke Road, London, W8 6NT

Secretary06 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 February 2001Active
The Firs, Smalls Hill Road, Leigh, RH2 8RH

Director06 September 2001Active
12 Pembroke Road, London, W8 6NT

Director06 September 2001Active
12 Pembroke Road, London, W8 6NT

Director06 September 2001Active
56 Langhan Park, South Godstone, Godstone, RH9 8ER

Director06 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 February 2001Active

People with Significant Control

Gary Lowe
Notified on:13 February 2022
Status:Active
Date of birth:February 1957
Nationality:British
Address:163 Welcomes Road, Surrey, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leslie Raymond Kent
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:1 Comforts Place Farm Cottage, Tandridge Lane, Lingfield, England, RH7 6LW
Nature of control:
  • Significant influence or control
Terence Alan Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:The Firs, Smalls Hill Road, Reigate, England, RH2 8RH
Nature of control:
  • Significant influence or control

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-20Change of name

Certificate change of name company.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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