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Quadrivial Limited

Quadrivial Limited is an active company incorporated on 15 August 2023 with the registered office located in Woking, Surrey. Quadrivial Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15072856
Private limited company
Age
2 years 3 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
61 High Street
Chobham
Woking
Surrey
GU24 8AF
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 61a High Street Chobham Woking Surrey GU24 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Portuguese • Lives in UK • Born in Apr 1982
Director • Portuguese • Lives in England • Born in Mar 1980
Mr Luis Filipe Gouveia Goncalves
PSC • Portuguese • Lives in England • Born in Mar 1980
Ms Rita Margarida Clamote De Figueiredo Lopes Goncalves
PSC • Portuguese • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GG-902-609 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Active
GG-191-299 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Active
GG-552-316 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Active
GG-983-329 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Active
GG-731-639 Limited
Rita Margarida Clamote De Figueiredo Lopes Goncalves and Luis Filipe Gouveia Goncalves are mutual people.
Active
GG-701-105 Limited
Rita Margarida Clamote De Figueiredo Lopes Goncalves and Luis Filipe Gouveia Goncalves are mutual people.
Active
GG-383-118 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Dissolved
GG-698-058 Limited
Luis Filipe Gouveia Goncalves and Rita Margarida Clamote De Figueiredo Lopes Goncalves are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.82K
Total Liabilities
-£30.19K
Net Assets
-£1.38K
Debt Ratio (%)
105%
Latest Activity
New Charge Registered
1 Month Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Falcor Management Ltd Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Falcor Management Ltd Details Changed
1 Year 5 Months Ago on 20 Jun 2024
Falcor Management Ltd Details Changed
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Registration of charge 150728560001, created on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 20 Aug 2024
Secretary's details changed for Falcor Management Ltd on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
Submitted on 29 Jul 2024
Secretary's details changed for Falcor Management Ltd on 20 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 10 July 2024
Submitted on 10 Jul 2024
Secretary's details changed for Falcor Management Ltd on 20 June 2024
Submitted on 1 Jul 2024
Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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