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Quad Architects Limited

Quad Architects Limited is an active company incorporated on 20 April 2007 with the registered office located in London, City of London. Quad Architects Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221401
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 years 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
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom
Telephone
02089943344
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Architect • British • Lives in UK • Born in Sep 1956
Director • PSC • Architect • Welsh • Lives in Wales • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Quad Projects (Notting Hill) Limited
Mr Liasos Antonakis Lianos and Mr Nicholas Huw Davies are mutual people.
Active
Quad Adapt Limited
Mr Liasos Antonakis Lianos and Mr Nicholas Huw Davies are mutual people.
Active
Pebble Projects Limited
Mr Nicholas Huw Davies is a mutual person.
Active
The Ormonds Hampton Limited
Mr Liasos Antonakis Lianos is a mutual person.
Active
Quad 101 Ltd
Mr Liasos Antonakis Lianos is a mutual person.
Active
Drayton Kirk Ltd
Mr Liasos Antonakis Lianos is a mutual person.
Active
Quad 500 Limited
Mr Liasos Antonakis Lianos is a mutual person.
Active
Delphinus Properties LLP
Mr Nicholas Huw Davies 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.53M
Increased by £70K (+5%)
Total Liabilities
-£1.53M
Increased by £68.99K (+5%)
Net Assets
£4.36K
Increased by £1.02K (+30%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Own Shares Purchased
3 Years Ago on 13 Apr 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Mar 2023
Confirmation statement made on 20 April 2022 with updates
Submitted on 5 May 2022
Cancellation of shares. Statement of capital on 3 March 2021
Submitted on 13 Apr 2022
Repayment History
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