QUADRANT VENTURES LIMITED
67 SOUTH STREET, EPSOM KT18 7PY- Active
- Private Limited Company
- Company No. 07351328
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT VENTURES LIMITED was incorporated on Thursday, August 19, 2010 as a Private Limited Company with registered address in EPSOM. QUADRANT VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 6 months and 4 days.
| Name | QUADRANT VENTURES LIMITED |
|---|---|
| Company number | 07351328 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 SOUTH STREET EPSOM KT18 7PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Ellwood Steventon Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Cumper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
|
| David Arthur Cumper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT VENTURES LIMITED | 19 Aug 2010 |