Menna Overview
Here’s a quick overview of QUADRANT DESIGN LIMITED 👀 — a London based business that started in 1998.
QUADRANT DESIGN LIMITED
- Company statusactive
- Company No03552709
- Age28 years 3 months Incorporated 24 April 1998
- Officers6
Address
73 Berwick Street, London, W1F 8TE, United Kingdom
QUADRANT DESIGN LIMITED is an active company incorporated on 24 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDMARSH, Katrina Lesley | secretary | 24 Apr 1998 | |
| BROWN, Sonia | director | Jun 1988 | 28 Feb 2019 |
| HINDMARSH, Katrina Lesley | director | Mar 1969 | 24 Apr 1998 |
| HINDMARSH, Paul Steven | director | Mar 1969 | 24 Apr 1998 |
| KERN, Stuart Richard | director | Sep 1982 | 01 May 2015 |
| SEARS, Matthew James | director | Aug 1986 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Steven Hindmarsh | Mar 1969 | 24 Apr 2017 |
| Mrs Katrina Lesley Hindmarsh | Mar 1969 | 24 Apr 2017 |
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Here’s a quick overview of QUADRANT DESIGN LIMITED 👀 — a London based business that started in 1998.