Quadient Finance Uk Limited

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Quadient Finance Uk Limited

01997384•Private 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

£4.50M

Liabilities

£4.44M

Net Assets

£59.0K

Turnover

£818.0K

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:03-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2026
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

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2027
Filing Date07/10/2026
Latest Accounts31/01/2026

Trading Addresses

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

Related Companies

2

Contact

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