Menna Overview
Here’s a quick overview of QUAD ADAPT LIMITED 👀 — a London based business that started in 2007.
QUAD ADAPT LIMITED
- Company statusactive
- Company No06377746
- Age18 years 10 months Incorporated 21 September 2007
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
QUAD ADAPT LIMITED is an active company incorporated on 21 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 13 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 26 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINS, Martin George | director | Aug 1957 | 21 Sept 2007 |
| DAVIES, Nicholas Huw | director | Dec 1956 | 21 Sept 2007 |
| LIANOS, Liasos Antonakis | director | Sep 1956 | 21 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liasos Antonakis Lianos | Sep 1956 | 06 Apr 2016 |
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CUMMINS, Martin George, DAVIES, Nicholas Huw, LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
CUMMINS, Martin George are mutual persons.
CUMMINS, Martin George, DAVIES, Nicholas Huw, LIANOS, Liasos Antonakis are mutual persons.
DAVIES, Nicholas Huw are mutual persons.
DAVIES, Nicholas Huw are mutual persons.
LIANOS, Liasos Antonakis are mutual persons.
LIANOS, Liasos Antonakis are mutual persons.
LIANOS, Liasos Antonakis are mutual persons.
LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
LIANOS, Liasos Antonakis, THOMAS, Kevin Neil Arthur are mutual persons.
THOMAS, Kevin Neil Arthur are mutual persons.
THOMAS, Kevin Neil Arthur are mutual persons.
THOMAS, Kevin Neil Arthur are mutual persons.
DELPHINUS PROPERTIES LLP
DAVIES, Nicholas Huw are mutual persons.
QUAD 500 LIMITED
LIANOS, Liasos Antonakis are mutual persons.
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Menna Overview
Here’s a quick overview of QUAD ADAPT LIMITED 👀 — a London based business that started in 2007.