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Quade Limited

Quade Limited is an active company incorporated on 23 February 2021 with the registered office located in Thames Ditton, Surrey. Quade Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13220391
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Elsworthy
Thames Ditton
KT7 0YP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Aug 1975
Director • Producer • British • Lives in England • Born in Oct 1973
QL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Feelgood Footage Company Limited
Carlos Alejandro Pena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.16M (+143%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.94M
Increased by £784.96K (+25%)
Total Liabilities
-£39
Decreased by £191.04K (-100%)
Net Assets
£3.94M
Increased by £976K (+33%)
Debt Ratio (%)
0%
Decreased by 6.06% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Q5 Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 4 Apr 2024
Ql Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Apr 2024
Jennifer Jane Xanthi Pena (PSC) Resigned
1 Year 10 Months Ago on 28 Mar 2024
Carlos Alejandro Pena (PSC) Resigned
1 Year 10 Months Ago on 28 Mar 2024
Q5 Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of Q5 Holdings Ltd as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Notification of Ql Holdings Limited as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Notification of Q5 Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Cessation of Carlos Alejandro Pena as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Cessation of Jennifer Jane Xanthi Pena as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 12 Mar 2024
Resolutions
Submitted on 8 Feb 2024
Repayment History
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