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QUADROCREATIVE LIMITED

QUADROCREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUADROCREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09567595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADROCREATIVE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QUADROCREATIVE LIMITED located?

    Registered Office Address
    196 Ware Road
    SG13 7HB Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADROCREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUADROCREATIVE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for QUADROCREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Richard Houlsworth as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Appointment of Mr Connor James Campbell as a director on Dec 09, 2024

    		2 pagesAP01

    Termination of appointment of Nicola Ann Houldsworth as a director on Dec 09, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUADROCREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULDSWORTH, Richard James
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		Secretary
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		197229090001
    CAMPBELL, Connor James
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		United KingdomBritishSoftware Engineer272202050001
    HOULDSWORTH, Richard James
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector114311890002
    HOULDSWORTH, Nicola Ann
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		United KingdomBritishPodiatrist189230640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADROCREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Houldsworth
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		Apr 29, 2016
    Ware Road
    SG13 7HB Hertford
    196
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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