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Quadrant Repurpose Ltd

Quadrant Repurpose Ltd is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Quadrant Repurpose Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435882
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Balderton Street
London
W1K 6TL
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 22 Chancery Lane London WC2A 1LS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Dec 1965
Quadrant Development Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Holdings Limited
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Northdown One Management Company Ltd
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Development Management Limited
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Holdco Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant 30 South Colonnade Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Nine Elms Co-Investment LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
Quadrant Eureka LLP
Mr Nicholas Richard Tristram Gethin and Mr Christopher Sykes Daniel are mutual people.
Active
76 St George's Square Management Company Limited
Mr Mark Charles Phillipson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.02K
Increased by £52.91K (+147%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£362.98K
Increased by £190.75K (+111%)
Total Liabilities
-£608.2K
Increased by £246.34K (+68%)
Net Assets
-£245.22K
Decreased by £55.6K (+29%)
Debt Ratio (%)
168%
Decreased by 42.54% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Quadrant Development Management Limited (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Mr Mark Charles Phillipson (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Mr Mark Charles Phillipson Details Changed
2 Years Ago on 24 Aug 2023
Mr Nicholas Richard Tristram Gethin Details Changed
2 Years Ago on 24 Aug 2023
Mr Christopher Sykes Daniel Details Changed
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 20 Balderton Street London W1K 6TL on 24 August 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Christopher Sykes Daniel on 24 August 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Nicholas Richard Tristram Gethin on 24 August 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Mark Charles Phillipson on 24 August 2023
Submitted on 24 Aug 2023
Change of details for Mr Mark Charles Phillipson as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Change of details for Quadrant Development Management Limited as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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