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Quadion Limited

Quadion Limited is a dormant company incorporated on 18 December 2015 with the registered office located in Warwick, Warwickshire. Quadion Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09922386
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 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
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Argentine • Lives in Argentina • Born in Oct 1975
Secretary • British
Pablo Bendersky
PSC • Argentine • Lives in Argentina • Born in Jan 1980
Javier Lanatta
PSC • Argentine • Lives in Portugal • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Ebs Corporate Services Limited Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Javier Lanatta (PSC) Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Secretary's details changed for Ebs Corporate Services Limited on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 19 Dec 2022
Change of details for Javier Lanatta as a person with significant control on 28 November 2022
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 21 Dec 2021
Repayment History
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