Quadrant Ventures Limited
Company Profile
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MicroQuadrant Ventures Limited
07351328•Private Limited With Share Capital
67 South Street, Epsom, KT187PY
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Incorporated
19/08/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quadrant Ventures Limited (07351328) is a private limited with share capital incorporated on 19/08/2010 (15 years old) and registered in epsom, KT187PY. The company operates under SIC code 70100 - activities of head offices.
Holding company for steelplan ltd (kitchens and products divisions), aether lighting and one2see signs.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/08/2010
KT187PY
Financial Overview
Total Assets
£2.03M
Liabilities
£57.5K
Net Assets
£1.97M
Cash
£623.7K
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Resolution
Category:Resolution
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Resolution
Category:Resolution
Date:17-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Legacy
Category:Insolvency
Date:17-05-2011
Legacy
Category:Capital
Date:17-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2010
Incorporation Company
Category:Incorporation
Date:19-08-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Boughton Hall Avenue, Send, Woking, Surrey, GU237DF
67 South Street, Epsom, KT187PYRegistered
Related Companies
6
Contact
07760661837
67 South Street, Epsom, KT187PY