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Quattro (RMC) Limited

Quattro (RMC) Limited is a dormant company incorporated on 14 March 2011 with the registered office located in London, Greater London. Quattro (RMC) Limited was registered 14 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
07563306
Private limited company
Age
14 years
Incorporated 14 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quattro House Acton Goods Yard
305 Horn Lane, Acton
London
W3 0BP
United Kingdom
Same address for the past 4 years
Telephone
02088382648
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Quattro (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quattro (UK) Limited
Thomas Henry James and are mutual people.
Active
Quattro Holdings Ltd
Thomas Henry James and are mutual people.
Active
Quattro Environmental Ltd
Thomas Henry James and are mutual people.
Active
Osbourne Investments Limited
Thomas Henry James is a mutual person.
Active
Dinemill Limited
Thomas Henry James is a mutual person.
Active
Chiltern Hills Golf Club Ltd
Thomas Henry James is a mutual person.
Active
Mansfield Farm Iver Ltd
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Junction 14 LLP
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
-£442
Same as previous period
Debt Ratio (%)
862%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Thomas James (PSC) Details Changed
7 Months Ago on 8 Mar 2025
Mr. Thomas James Details Changed
7 Months Ago on 8 Mar 2025
Quattro (Uk) Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Mr. Thomas Henry James Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Thomas James (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Thomas Henry James (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Eamon O'loughlin (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Quattro (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Change of details for Quattro (Uk) Limited as a person with significant control on 6 March 2025
Submitted on 2 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 2 May 2025
Director's details changed for Mr. Thomas Henry James on 8 March 2024
Submitted on 23 Apr 2025
Cessation of Thomas James as a person with significant control on 8 March 2024
Submitted on 23 Apr 2025
Change of details for Mr Thomas James as a person with significant control on 8 March 2025
Submitted on 23 Apr 2025
Secretary's details changed for Mr. Thomas James on 8 March 2025
Submitted on 22 Apr 2025
Cessation of Eamon O'loughlin as a person with significant control on 8 March 2024
Submitted on 22 Apr 2025
Cessation of Thomas Henry James as a person with significant control on 8 March 2024
Submitted on 22 Apr 2025
Notification of Quattro (Uk) Limited as a person with significant control on 8 March 2024
Submitted on 22 Apr 2025
Repayment History
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