Three The Quadrant Limited
Company Profile
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MicroThree The Quadrant Limited
08302933•Private Limited With Share Capital
6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
21/11/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Three The Quadrant Limited (08302933) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in london, W26BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/11/2012
W26BD
Financial Overview
Total Assets
£88.0K
Liabilities
£339.0K
Net Assets
£-251.0K
Turnover
£368.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
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:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:21-11-2012
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered
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Contact
6Th Floor, 2 Kingdom Street, London, W26BD