QUATROMAX LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 07486363
- Last Updated: 01 Mar 2024
Company Profile
QUATROMAX LIMITED was incorporated on Monday, January 10, 2011 as a Private Limited Company with registered address in LONDON. QUATROMAX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | QUATROMAX LIMITED |
|---|---|
| Company number | 07486363 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Evelina Kimene Nationality: Latvian |
Dates: Friday, December 1, 2023 - present
significant influence or control
|
| Vilnis Zakrevskis Nationality: Latvian |
Dates: Tuesday, August 1, 2023 - Friday, December 1, 2023
significant influence or control
|
| Ieva Kimene Nationality: Latvian |
Dates: Monday, January 1, 2018 - Tuesday, August 1, 2023
significant influence or control
|
| Vladislav Izotov Nationality: Belarusian |
Dates: Saturday, July 1, 2017 - Sunday, December 31, 2017
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 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against QUATROMAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUATROMAX LIMITED | 10 Jan 2011 |