Quattro Wealth Limited
Company Profile
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MicroQuattro Wealth Limited
08426259•Private Limited With Share Capital
Splash Cottage Parke Road, Sunbury-On-Thames, Middlesex, TW166BS
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Incorporated
01/03/2013
Company Age
13 years
Directors
7
Employees
7
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Quattro Wealth Limited (08426259) is a private limited with share capital incorporated on 01/03/2013 (13 years old) and registered in middlesex, TW166BS. The company operates under SIC code 64205 - activities of financial services holding companies.
Quattro wealth limited is a financial services company based out of splash cottage parke road, sunbury-on-thames, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 01/03/2013
TW166BS
7 employees
Financial Overview
Total Assets
£879.7K
Liabilities
£69.9K
Net Assets
£809.8K
Turnover
£1.79M
Cash
£203.4K
Key Metrics
7
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Incorporation Company
Category:Incorporation
Date:01-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Splash Cottage, Parke Road, Sunbury-On-Thames, Middlesex, TW166BSRegistered
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