Company Profile
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SmallQuadrant Group Limited
04343035•Private Limited With Share Capital
Suite I, Kings House, Victoria Road, Burgess Hill, RH159LH
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Incorporated
19/12/2001
Company Age
24 years
Directors
4
Employees
103
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quadrant Group Limited (04343035) is a private limited with share capital incorporated on 19/12/2001 (24 years old) and registered in burgess hill, RH159LH. The company operates under SIC code 70100 - activities of head offices.
Quadrant group provides bespoke professional services to superyacht owners. the team have a vast knowledge of the industry, navigating towards 300 years of collective inhouse experience - vitally important for your peace of mind, as legislation and rules constantly evolve and change. if you are purc...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/12/2001
RH159LH
103 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£124.0K
Net Assets
£2.37M
Turnover
£11.56M
Cash
£864.0K
Key Metrics
103
Employees
4
Directors
12
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:08-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date05/02/2026
Latest Accounts31/05/2025
Trading Addresses
Suite I, Kings House, Victoria Road, Burgess Hill, Rh15 9Lh, RH159LHRegistered
Related Companies
10
Contact
Suite I, Kings House, Victoria Road, Burgess Hill, RH159LH