Menna Overview
Here’s a quick overview of QUADRANGLE ONE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1997.
QUADRANGLE ONE LIMITED
- Company statusactive
- Company No03402501
- Age29 years Incorporated 11 July 1997
- Officers3
Address
7 Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England
QUADRANGLE ONE LIMITED is an active company incorporated on 11 July 1997 and based in Leamington Spa, Warwickshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 22 Jul 2016
Change Person Secretary Company With Change Date
10 Years Ago on 22 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 22 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOWTER, Paula Denise | secretary | 20 Aug 2004 | |
| SIDWELL, Anthony John | director | Oct 1935 | 09 Sept 1997 |
| SIDWELL, David Howard | director | Jan 1966 | 09 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Howard Sidwell | Jan 1966 | 30 Jun 2016 |
| Mr Anthony John Sidwell | Oct 1935 | 30 Jun 2016 |
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Here’s a quick overview of QUADRANGLE ONE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1997.