QUADRANT ESTATE PLANNING LTD

QUADRANT ESTATE PLANNING LTD

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

    Company NameQUADRANT ESTATE PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11763359
    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 QUADRANT ESTATE PLANNING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUADRANT ESTATE PLANNING LTD located?

    Registered Office Address
    Egale 1 80 St. Albans Road
    WD17 1DL Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRANT ESTATE PLANNING LTD?

    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 QUADRANT ESTATE PLANNING LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for QUADRANT ESTATE PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2019

    Statement of capital on Jan 14, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of QUADRANT ESTATE PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Stuart
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    Director
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    United KingdomBritishFinancial Advisor197376380001
    POCOCK, David Charles
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    Director
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    United KingdomBritishFinancial Advisor30355180003

    Who are the persons with significant control of QUADRANT ESTATE PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Pocock
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    Jan 14, 2019
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Farrell
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    Jan 14, 2019
    80 St. Albans Road
    WD17 1DL Watford
    Egale 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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