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Quadrant Design Limited

Quadrant Design Limited is an active company incorporated on 24 April 1998 with the registered office located in London, Greater London. Quadrant Design Limited was registered 27 years ago.
Status
Active
Active since 12 years ago
Company No
03552709
Private limited company
Age
27 years
Incorporated 24 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
73 Berwick Street
London
W1F 8TE
United Kingdom
Address changed on 16 May 2025 (3 months ago)
Previous address was 23 Kings Road Reading RG1 3AR
Telephone
01189591581
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Architect
Director • British • Lives in UK • Born in Jun 1988
Director • Architectural Technologist • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundless Immersive Limited
Katrina Lesley Hindmarsh and Paul Steven Hindmarsh are mutual people.
Active
PKLK Holdings Limited
Katrina Lesley Hindmarsh and Paul Steven Hindmarsh are mutual people.
Active
Austin Ellis Beau Limited
Stuart Richard Kern is a mutual person.
Active
Studio 41 Ltd
Stuart Richard Kern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£472.08K
Increased by £1.54K (0%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£1.82M
Decreased by £281.23K (-13%)
Total Liabilities
-£471.14K
Decreased by £236.9K (-33%)
Net Assets
£1.35M
Decreased by £44.33K (-3%)
Debt Ratio (%)
26%
Decreased by 7.8% (-23%)
Latest Activity
Mr Stuart Richard Kern Details Changed
3 Months Ago on 16 May 2025
Mrs Sonia Brown Details Changed
3 Months Ago on 16 May 2025
Mr Paul Steven Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Mr Matthew James Sears Details Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh (PSC) Details Changed
3 Months Ago on 16 May 2025
Mr Paul Steven Hindmarsh (PSC) Details Changed
3 Months Ago on 16 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
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Documents
Secretary's details changed for Mrs Katrina Lesley Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 23 Kings Road Reading RG1 3AR to 73 Berwick Street London W1F 8TE on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mrs Katrina Lesley Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Matthew James Sears on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Paul Steven Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mrs Sonia Brown on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Stuart Richard Kern on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Stuart Richard Kern on 21 October 2024
Submitted on 31 Oct 2024
Repayment History
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