Quadrant Design Limited
Company Profile
live
SmallQuadrant Design Limited
03552709•Private Limited With Share Capital
73 Berwick Street, London, W1F8TE
Get Full Access
Incorporated
24/04/1998
Company Age
28 years
Directors
6
Employees
21
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Quadrant Design Limited (03552709) is a private limited with share capital incorporated on 24/04/1998 (28 years old) and registered in london, W1F8TE. The company operates under SIC code 71129 - other engineering activities.
We love the space we're in - you should too.we are the design collective. we create brand experiences, inspire meaningful moments and deliver beautiful environments. through good design, knowledge, humour and experience, we will guide you from pen & paper to bricks & mortar. building long lasting re...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 24/04/1998
W1F8TE
21 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£483.2K
Net Assets
£1.38M
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£474.3K
Key Metrics
21
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-02-2026
Memorandum Articles
Category:Incorporation
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025
Trading Addresses
73-74 Berwick Street, London, W1F8TERegistered
Old Kiln Yard, Shute End, Wokingham, Berkshire, RG401BJ
Related Companies
5