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Quickbase Foundations Limited

Quickbase Foundations Limited is an active company incorporated on 14 August 2007 with the registered office located in Bromsgrove, Worcestershire. Quickbase Foundations Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06341992
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about Quickbase Foundations Limited
Contact
Address
The Chapel
Barnsley Hall Road
Bromsgrove
Worcestershire
B61 0SZ
Same address for the past 11 years
Telephone
08456440000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gaspard Michaud
Director • Chief Financial Officer • French • Lives in France • Born in Jan 1991
Simon Crook
Director • Consultant Engineer • British • Lives in England • Born in Jan 1958
Mr Ronald Mace
Director • English • Lives in England • Born in Mar 1964
Alexandre Adrien Lavoisier
Director • Chief Executive Officer • French • Lives in France • Born in Aug 1979
Richard Yates Hartshorne
Director • English • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Consulting Limited
Simon Crook, Richard Yates Hartshorne, and 3 more are mutual people.
Active
Shire Structures Limited
Simon Crook, Richard Yates Hartshorne, and 3 more are mutual people.
Active
White House Investco Limited
Simon Crook, Richard Yates Hartshorne, and 1 more are mutual people.
Active
Shire UK Holdco Limited
Gaspard Michaud and Alexandre Adrien Lavoisier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Shire Uk Holdco Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
Simon Crook (PSC) Resigned
1 Month Ago on 25 Jul 2025
Mr Alexandre Adrien Lavoisier Appointed
1 Month Ago on 25 Jul 2025
Richard Yates Hartshorne Resigned
1 Month Ago on 25 Jul 2025
Simon Crook Resigned
1 Month Ago on 25 Jul 2025
Sarah Crook Resigned
1 Month Ago on 25 Jul 2025
Mr Gaspard Michaud Appointed
1 Month Ago on 25 Jul 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Charge Satisfied
1 Month Ago on 14 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Cessation of Simon Crook as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Notification of Shire Uk Holdco Limited as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Appointment of Mr Alexandre Adrien Lavoisier as a director on 25 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Simon Crook as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Richard Yates Hartshorne as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Gaspard Michaud as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Sarah Crook as a secretary on 25 July 2025
Submitted on 31 Jul 2025
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Repayment History
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