QUADRIN FINANCIAL SERVICES LTD
Overview
| Company Name | QUADRIN FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09299004 |
| 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 QUADRIN FINANCIAL SERVICES LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is QUADRIN FINANCIAL SERVICES LTD located?
| Registered Office Address | 2 Brunel Way SL1 1FQ Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRIN FINANCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 148 LIMITED | Nov 06, 2014 | Nov 06, 2014 |
What are the latest accounts for QUADRIN FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for QUADRIN FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for QUADRIN FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Termination of appointment of Michael Charles Adams as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Brunel Way Slough Berkshire SL1 1XL England to 2 Brunel Way Slough SL1 1FQ on Aug 23, 2019 | 1 pages | AD01 | ||
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 2 Brunel Way Slough Berkshire SL1 1XL on Aug 22, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Mr Michael Charles Adams as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 268 Bath Road Slough SL1 4DX on Nov 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2017 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from Greenacre Marsh Lane Taplow Maidenhead Berkshire SL6 0DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 27, 2016 | 1 pages | AD01 | ||
Who are the officers of QUADRIN FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIG, Mohammed Suleman | Director | Brunel Way SL1 1FQ Slough 2 England | England | British | 195567380003 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADAMS, Michael Charles | Director | School Lane Higham ME3 7JE Rochester 42 United Kingdom | United Kingdom | British | 175923400001 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 |
Who are the persons with significant control of QUADRIN FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Suleman Baig | Oct 17, 2016 | Brunel Way SL1 1FQ Slough 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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