QUADMARK LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 07490835
- Last Updated: 01 Mar 2024
Company Profile
QUADMARK LIMITED was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in LONDON. QUADMARK 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 14 years 1 month and 11 days.
| Name | QUADMARK LIMITED |
|---|---|
| Company number | 07490835 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Quadmark Holdings Limited Orange Street, WC2H 7DQ |
Dates: Sunday, November 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kevin Francis Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 27, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADMARK LIMITED | 12 Jan 2011 |
| INTUITION CHANNEL ASSOCIATES LIMITED | 29 Feb 2012 |