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Quattro Investments Limited

Quattro Investments Limited is an active company incorporated on 25 June 2013 with the registered office located in Hatfield, Hertfordshire. Quattro Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08582544
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1963
Mr Anup Manilal Shah
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CVS Businesses Ltd
Lawrence Stanier Pinkney, Anup Manilal Shah, and 1 more are mutual people.
Active
CVS Finance Limited
Lawrence Stanier Pinkney and Anup Manilal Shah are mutual people.
Active
CVS Law Ltd
Anup Manilal Shah and Sunil Ramesh Radia are mutual people.
Active
Mayfair Development Finance Ltd
Lawrence Stanier Pinkney and Sunil Ramesh Radia are mutual people.
Active
Mkamba Ltd
Lawrence Stanier Pinkney and Anup Manilal Shah are mutual people.
Active
Investments In India Limited
Lawrence Stanier Pinkney and Anup Manilal Shah are mutual people.
Active
Hotels In India Limited
Lawrence Stanier Pinkney and Anup Manilal Shah are mutual people.
Active
Lariche Investments Limited
Lawrence Stanier Pinkney 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
£1.64M
Increased by £31.83K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Decreased by £825.74K (-27%)
Total Liabilities
-£2.3M
Increased by £1.66M (+259%)
Net Assets
-£122.51K
Decreased by £2.49M (-105%)
Debt Ratio (%)
106%
Increased by 84.29% (+395%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Lawrence Stanier Pinkney Resigned
11 Months Ago on 15 Nov 2024
Mr Sunil Ramesh Radia Appointed
11 Months Ago on 15 Nov 2024
Sunil Radia (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Anup Manilal Shah (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Lawrence Stanier Pinkney (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Lawrence Stanier Pinkney as a director on 15 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Sunil Ramesh Radia as a director on 15 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Anup Manilal Shah as a person with significant control on 1 July 2024
Submitted on 13 Nov 2024
Cessation of Lawrence Stanier Pinkney as a person with significant control on 1 July 2024
Submitted on 13 Nov 2024
Notification of Sunil Radia as a person with significant control on 1 July 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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