QUADRISE INTERNATIONAL LIMITED
- Company statusactive
- Company No05587832
- Age19 years 9 months Incorporated 10 October 2005
- Officers3
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
QUADRISE INTERNATIONAL LIMITED is an active company incorporated on 10 October 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 Sep 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 04 Sept 2019 | |
| MILES, Jason Victor | director | Mar 1970 | 15 Oct 2010 |
| MORRISON, Andrew John Gowdy | director | Oct 1960 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrise Fuels International Plc | 06 Apr 2016 |
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