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QUOD LIMITED

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

This company is commonly known as Quod Limited. The company was founded 14 years ago and was given the registration number 07170188. The firm's registered office is in LONDON. You can find them at Ingeni Building, 17 Broadwick Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUOD LIMITED
Company Number:07170188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ingeni Building, 17 Broadwick Street, London, United Kingdom, W1F 0DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director02 August 2010Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director13 April 2011Active
21, Soho Square, London, United Kingdom, W1D 3QP

Director17 January 2024Active
21, Soho Square, London, United Kingdom, W1D 3QP

Director18 December 2023Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director07 April 2022Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director02 August 2010Active
21, Soho Square, London, United Kingdom, W1D 3QP

Director18 December 2023Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director07 April 2022Active
14, Fernbank Close, Chatham, ME5 9NH

Director25 February 2010Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director04 January 2011Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director02 August 2010Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director13 April 2011Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director02 August 2010Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director27 June 2023Active
5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP

Director07 April 2022Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director01 March 2010Active
82, St. John Street, London, United Kingdom, EC1M 4JN

Director13 April 2011Active

People with Significant Control

Quod Employee Trustee Limited
Notified on:09 December 2021
Status:Active
Country of residence:United Kingdom
Address:5th And 6th Floors, 21 Soho Square, London, United Kingdom, W1D 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Stuart Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-10-24Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Officers

Change person director company with change date.

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2022-12-05Address

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

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2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-05-04Officers

Termination director company with name termination date.

Download

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