QUADRANT2DESIGN LIMITED
Overview
| Company Name | QUADRANT2DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06280961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRANT2DESIGN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUADRANT2DESIGN LIMITED located?
| Registered Office Address | Unit H3, The Fulcrum Vantage Way BH12 4NU Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRANT2DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADRANT 2 DESIGN LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for QUADRANT2DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for QUADRANT2DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for QUADRANT2DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit H3, the Fulcrum Vantage Way Poole Dorset BH12 4NU on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Elizabeth Roseita Jenkins on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Robert Jenkins on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of QUADRANT2DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Elizabeth Roseita | Secretary | Vantage Way BH12 4NU Poole Unit H3, The Fulcrum Dorset England | British | Administrator | 70395080001 | |||||
| CARNEY, Andrew Francis | Director | Vantage Way BH12 4NU Poole Unit H3, The Fulcrum Dorset England | England | British | Sales Director | 125511040006 | ||||
| JENKINS, Alan Robert | Director | Vantage Way BH12 4NU Poole Unit H3, The Fulcrum Dorset England | United Kingdom | British | Managing Director | 70395070001 | ||||
| JENKINS, Elizabeth Roseita | Director | Vantage Way BH12 4NU Poole Unit H3, The Fulcrum Dorset England | England | British | Administrator | 70395080001 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of QUADRANT2DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Robert Jenkins | Apr 06, 2016 | Vantage Way BH12 4NU Poole Unit H3, The Fulcrum Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0