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Quadrise International Limited

Quadrise International Limited is an active company incorporated on 10 October 2005 with the registered office located in London, Greater London. Quadrise International Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05587832
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 4 years
Telephone
02070317321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Chemical Engineer • British • Lives in UK • Born in Mar 1970
Quadrise Fuels International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrise Plc
Andrew John Gowdy Morrison, Mr Jason Victor Miles, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£407K
Increased by £155K (+62%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.83M
Increased by £27K (+1%)
Total Liabilities
-£33.85M
Increased by £3.73M (+12%)
Net Assets
-£30.02M
Decreased by £3.7M (+14%)
Debt Ratio (%)
883%
Increased by 91.66% (+12%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mr Andrew John Gowdy Morrison Appointed
3 Years Ago on 7 Jun 2022
Michael Peter Kirk Resigned
3 Years Ago on 26 Nov 2021
Mr Michael Peter Kirk Details Changed
4 Years Ago on 4 Jan 2021
Mr. Jason Victor Miles Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 6 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 11 Oct 2022
Appointment of Mr Andrew John Gowdy Morrison as a director on 7 June 2022
Submitted on 21 Jun 2022
Termination of appointment of Michael Peter Kirk as a director on 26 November 2021
Submitted on 4 May 2022
Director's details changed for Mr. Jason Victor Miles on 4 January 2021
Submitted on 1 Feb 2022
Director's details changed for Mr Michael Peter Kirk on 4 January 2021
Submitted on 1 Feb 2022
Repayment History
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