Quadrille Publishing Limited
Company Profile
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MediumQuadrille Publishing Limited
02904972•Private Limited With Share Capital
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
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Incorporated
04/03/1994
Company Age
32 years
Directors
4
Employees
60
SIC Code
58110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Quadrille Publishing Limited (02904972) is a private limited with share capital incorporated on 04/03/1994 (32 years old) and registered in london, SW117BW. The company operates under SIC code 58110 - book publishing.
Hardie grant uk limited is a publishing company based out of 52-54 5th & 6th floors, pentagon house southwark street, london, united kingdom.
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 04/03/1994
SW117BW
60 employees
Financial Overview
Total Assets
£13.08M
Liabilities
£8.99M
Net Assets
£4.08M
Turnover
£25.56M
Cash
£2.10M
Key Metrics
60
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Resolution
Category:Resolution
Date:15-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months8
60 Months46
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered
5Th & 6Th Floors, 52-54 Southwark Street, London, SE11UN
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