Menna Overview
Here’s a quick overview of QUATROMAX LIMITED 👀 — a London based business that started in 2011.
QUATROMAX LIMITED
- Company statusactive
- Company No07486363
- Age15 years 6 months Incorporated 10 January 2011
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
QUATROMAX LIMITED is an active company incorporated on 10 January 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALTIC VENTURE CAPITAL LTD | corporate secretary | 15 Jun 2023 | |
| KIMENE, Evelina | director | Jul 1986 | 29 Jul 2025 |
| BALTIC VENTURE CAPITAL LTD | corporate director | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelina Kimene | Jul 1986 | 01 Dec 2023 |
| Vilnis Zakrevskis | Mar 1964 | 01 Aug 2023 |
| Baltic Venture Capital Ltd | 15 Jun 2023 | |
| Ieva Kimene | Feb 1976 | 01 Jan 2018 |
| Vladislav Izotov | Nov 1977 | 01 Jul 2017 |
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Here’s a quick overview of QUATROMAX LIMITED 👀 — a London based business that started in 2011.