Quadient Finance Uk Limited

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Quadient Finance Uk Limited

01997384Private Limited With Share Capital

3Rd Floor Press Centre, Here East, London, E152GW
Incorporated

07/03/1986

Company Age

40 years

Directors

3

Employees

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quadient Finance Uk Limited (01997384) is a private limited with share capital incorporated on 07/03/1986 (40 years old) and registered in london, E152GW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/03/1986
E152GW

Financial Overview

Total Assets

£6.76M

Liabilities

£5.31M

Net Assets

£1.45M

Turnover

£751.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Resolution
Category:Resolution
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2024
Change Sail Address Company With New Address
Category:Address
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:11-02-2020
Change Of Name Notice
Category:Change Of Name
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Address
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Mortgage
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:05-05-2004

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor Press Centre, Here East, London, E15 2Gw, E152GWRegistered
49 Mawney Rd, Romford, Essex, RM77HL
Oldham Road, Middleton, Manchester, M241AZ

Contact

08001791791
3Rd Floor Press Centre, Here East, London, E152GW